This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Axian Industries Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
Kloyster Systems Corp. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Lynoven Business Corp. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
Floucor Systems Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
Quatrix Group Corp. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Biment Consulting Ltd. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
Shannon Air Group Ltd. | Director | 2007-10-31 | - | 31-OCT-2007 | Not identified | Active | Offshore Leaks |
Carenta Group Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Dead | Offshore Leaks |
Keram Clay Limited | Director | 2007-11-09 | - | 09-NOV-2007 | Not identified | Active | Offshore Leaks |
Raster Services Ltd. | Director | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
Virlesan Holding Ltd. | Director | 2007-09-24 | - | 24-SEP-2007 | Not identified | Dead | Offshore Leaks |
Paquial Corporation | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
FINLANE LIMITED | Director | 2007-09-26 | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
NEW FAVORITES BUSINESS CORP. | Director | 2007-09-25 | - | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
ANTISOL FINANCIAL LTD. | Director | 2007-09-25 | - | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
Laverlen Industries Corp. | Director | 2007-09-20 | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
Jeniale Services Inc. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
Remony Group Corp. | Director | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
Lovent Holding Ltd. | Director | 2007-09-24 | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
Woodier Systems Inc. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more