Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Crownstone Investment Corp. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Astrid Select Corporation | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
Harpland Trade Inc. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
Enzo Services Ltd | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
Slater Business Ltd. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
Depicto Commercial Ltd. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
World Aero Net Ltd. | Director | 2006-06-27 | - | 27-JUN-2006 | Not identified | Dead | Offshore Leaks |
Silva Select Corporation | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Tors Commerce Ltd. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Benignone Inc. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Lintex Invest Inc. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Exelan Commerce Ltd. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
Opus Consulting Corporation | Director | 2005-09-28 | - | 29-SEP-2005 | Not identified | Dead | Offshore Leaks |
Novalex Trade Inc. | Director | 2005-09-28 | - | 28-SEP-2005 | Not identified | Dead | Offshore Leaks |
Croset Industries & Co., S.A. | Director | 2005-09-29 | - | 29-SEP-2005 | Not identified | Dead | Offshore Leaks |
Norbury Alliance Ltd. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
Atop International Market Ltd. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Metron Group Capital Ltd. | Director | 2005-09-29 | - | 29-SEP-2005 | Not identified | Active | Offshore Leaks |
Rialez Capital Inc. | Director | 2006-05-09 | 2010-04-21 | 09-MAY-2006 | Not identified | Active | 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