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 | |
---|---|---|---|---|---|---|---|
GSCA Limited | Director | 2005-10-18 | - | 18-OCT-2005 | Not identified | Dead | Offshore Leaks |
Nolan Marketing Limited | Director | 2004-11-18 | - | 18-NOV-2004 | Not identified | Dead | Offshore Leaks |
Sharsken Services, Ltd. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Dead | Offshore Leaks |
Aldes Management, Ltd. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
Henfield Commerce Limited | Director | 2005-12-01 | - | 01-DEC-2005 | Not identified | Dead | Offshore Leaks |
Selong Business, Corp. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
Dalton Commerce Limited | Director | 2005-11-02 | - | 02-NOV-2005 | Not identified | Active | Offshore Leaks |
RUICS MANAGEMENT CORP. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
Olsen Financial, Corp. | Director | 2005-12-20 | - | 20-DEC-2005 | Not identified | Active | Offshore Leaks |
Cean Enterprises, Corp. | Director | 2006-01-30 | - | 30-JAN-2006 | Not identified | Dead | Offshore Leaks |
Moliro Limited | Director | 2008-04-08 | - | 08-APR-2008 | Not identified | Active | Offshore Leaks |
Aerowings Limited | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
DALBERRY LTD. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
Siloglen Management, Corp. | Director | 2005-11-22 | - | 22-NOV-2005 | Not identified | Dead | Offshore Leaks |
SOLAR TECHNOLOGIES & TRADING LTD. | Director | 2006-04-12 | - | 12-APR-2006 | Not identified | Dead | Offshore Leaks |
Dalen Commerce Limited | Director | 2004-07-06 | - | 06-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
Rollecon Corporation | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
Adaron Invest, Corp. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
Kedane Management Corp. | Shareholder | 2007-08-21 | - | 21-AUG-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.
There are legitimate uses for offshore companies and trusts. Read more