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 | |
---|---|---|---|---|---|---|---|
Astra Business Group Inc. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
Matrix Group Holdings S.A. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
Lumex S.A. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
Miranda Group Projects Ltd. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
Berger Inc. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
Melton Impex S.A. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
Domain Establishment Inc. | Shareholder | 2006-11-27 | - | 27-NOV-2006 | Not identified | Active | Offshore Leaks |
Robertson Tex Inc. | Director | 2006-11-27 | - | 27-NOV-2006 | Not identified | Dead | Offshore Leaks |
Matrix Intro S.A. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
Avitex Group Ltd. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
Sertado Group Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
Maestro Holdings Group Inc. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
Emerald Sun Commercial Ltd. | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
Joost van der Berg S.A. | Director | 2007-02-26 | - | 26-FEB-2007 | Not identified | Active | Offshore Leaks |
Impro Vess S.A. | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
Tenderford Shipping S.A. | Shareholder | 2007-10-11 | - | 11-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
Alent S.A. | Director | 2007-02-26 | - | 26-FEB-2007 | Not identified | Dead | Offshore Leaks |
Rossler Tex Inc. | Director | 2006-11-27 | - | 27-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
Nord Coast Inc. | Director | 2007-02-05 | - | 05-FEB-2007 | 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.
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