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 | |
---|---|---|---|---|---|---|---|
MOUNT BUSINESS LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
ACTIVE INVESTING LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
PETRONELLA HOLDINGS LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
ASTORIA INTERVEST LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
BLUE ARROW INVESTMENTS LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
DEVINE HOLDINGS LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Dead | Offshore Leaks |
OCEANUS INTERVEST LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
DEWDROP TRADING LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
ALTA ALLIANCE LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
BERLINGO TRADING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
VALERIANA MARKETING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
MIRELLA INVESTMENTS LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
SPEEDFIRE INVESTMENTS LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
ETERNITY MARKETING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
GOLDNEST TRADING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
GLORY INVESTING LTD . | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
CORALLINA INVESTMENTS LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
SOLANUM TRADING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
HEAVENLY MARKETING LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
FELICIA MARKETING LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Transferred OUT | 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