Officer:
John Martin Parker
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IQNetwork Ltd. | Director | 2005-06-27 | - | 27-JUN-2005 | Not identified | Dead | Offshore Leaks |
| L.E.S. Invest Limited | Director | 2004-10-15 | - | 15-OCT-2004 | Not identified | Dead | Offshore Leaks |
| K.E.T.N. Plus, Ltd. | Director | 2002-09-12 | - | 12-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Arnedo Investing, Ltd. | Director | 2003-05-13 | 2005-05-24 | 13-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Global Remedies Inc. | Director | 2001-03-13 | 2006-01-18 | 13-DEC-2001 | Not identified | Active | Offshore Leaks |
| Mindale Holding, Ltd. | Director | 2004-04-21 | 2005-04-22 | 09-FEB-2001 | Not identified | Active | Offshore Leaks |
| PikeSoft Group, Ltd. | Director | 2004-02-06 | 2006-02-06 | 06-FEB-2004 | Not identified | Active | Offshore Leaks |
| Anvill Management, Ltd. | Director | 2004-06-18 | 2006-06-15 | 18-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| New Russia Venture Partners Inc. | Director | 2003-05-22 | 2006-07-12 | 22-MAY-2003 | Not identified | Active | Offshore Leaks |
| Adeney Limited | Director | 2002-03-29 | 2005-04-22 | 16-MAR-2001 | Not identified | Liquidated | Offshore Leaks |
| Copland Dealing, Ltd. | Shareholder | 2005-09-02 | - | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Copland Dealing, Ltd. | Director | 2004-01-23 | - | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Soltex Enterprises, Inc. | Director | 2002-03-29 | 2005-04-22 | 20-FEB-2001 | Not identified | Active | Offshore Leaks |
| Dayson Holding, Ltd. | Director | 2003-03-05 | 2006-09-04 | 05-MAR-2003 | 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.