Officer:
Corporate Services Group Inc.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mount Rainier International Corp. | Director | 2004-12-29 | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| CIMA Investment Advisors Inc. | Director | 2004-12-22 | - | 10-AUG-1998 | Not identified | Active | Offshore Leaks |
| Los Teques International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Danube Continental Inc. | Director | 2004-01-27 | 2009-12-15 | 27-JAN-2004 | Not identified | Active | Offshore Leaks |
| Lago Puyehue International Corp. | Director | 2004-01-19 | 2009-12-15 | 19-JAN-2004 | Not identified | Active | Offshore Leaks |
| Nilque Holdings Inc. | Director | 2004-01-15 | 2009-12-15 | 15-JAN-2004 | Not identified | Active | Offshore Leaks |
| Quantum INV. Inc. | Director | 2003-07-09 | - | 09-JUL-2003 | Not identified | Liquidated | Offshore Leaks |
| Cerro El Plomo Holdings Inc. | Director | 2004-11-15 | 2009-12-15 | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Monte Aconcagua Inc. | Director | 2004-12-01 | 2009-12-15 | 01-DEC-2004 | Not identified | Active | Offshore Leaks |
| Erka Group Corporation | Director | 2003-01-14 | 2009-12-15 | 14-JAN-2003 | Not identified | Active | Offshore Leaks |
| Asterton Corporation | Director | 1999-08-01 | - | 19-FEB-1993 | Not identified | Active | Offshore Leaks |
| Altavista Investments Inc. | Director | 2000-04-13 | 2009-12-15 | 13-APR-2000 | Not identified | Active | Offshore Leaks |
| A.I. Dadeland Corp. | Director | 2005-02-15 | - | 25-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Bahia Mansa International Corp. | Director | 2004-06-09 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Bahia Grande International Corp. | Director | 2004-06-09 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| A.I. Bayshore Corp. | Director | 2005-02-15 | - | 12-DEC-2002 | Not identified | Active | Offshore Leaks |
| Bahia Maullin International Corp. | Director | 2004-06-09 | 2009-10-30 | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
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.