Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Lannion Merchants Limited | Director | 2005-06-24 | - | 17-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
COATION SERVICES LTD. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
Bellsard Enterprises Inc. | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
Namur Merchants Corp. | Shareholder | 2005-06-24 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
Longford Enterprises Incorporated | Director | 2004-12-29 | - | 12-MAY-2003 | Not identified | Transferred OUT | Offshore Leaks |
Colleron Investments Inc. | Director | 2005-05-25 | - | 02-JAN-2002 | Not identified | Active | Offshore Leaks |
kinnersley Premier Corp. | Shareholder | 2005-05-17 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
Velvet Creek Ltd. | Director | 2005-06-28 | - | 26-MAR-2002 | Not identified | Liquidated | Offshore Leaks |
Westmill Limited | Director | 2005-05-25 | - | 22-JAN-2001 | Not identified | Active | Offshore Leaks |
Agriconcept Ltd. | Shareholder | 2005-06-24 | - | 24-JUN-2005 | Not identified | Dead | Offshore Leaks |
S-Rail Corporation | Director | 2007-05-04 | - | 27-JAN-2000 | Not identified | Active | Offshore Leaks |
Vellenrod Ltd. | Shareholder | 2004-12-21 | - | 26-JAN-2000 | Not identified | Active | Offshore Leaks |
Lamont Alley Corp. | Shareholder | 2005-03-04 | - | 04-MAR-2005 | Not identified | Active | Offshore Leaks |
Lamont Alley Corp. | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Active | Offshore Leaks |
Atwill Commercial Corporation | Director | 2005-06-24 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
Atwill Commercial Corporation | Shareholder | 2005-06-24 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
ORDSLINT LIMITED | Shareholder | 2007-05-04 | - | 04-MAY-2007 | Not identified | Active | Offshore Leaks |
ORDSLINT LIMITED | Director | 2007-05-04 | - | 04-MAY-2007 | Not identified | Active | Offshore Leaks |
Pangman Limited | Shareholder | 2007-01-08 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
Pangman Limited | Director | 2007-01-08 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
Silvi Merchants Ltd. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
Silvi Merchants Ltd. | Shareholder | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
Townhend Gain Associates Incorporated | Shareholder | 2005-01-28 | - | 28-JAN-2005 | Not identified | Active | Offshore Leaks |
Townhend Gain Associates Incorporated | Director | 2005-01-28 | 2006-02-16 | 28-JAN-2005 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Manuel Carrera Lopez | Similar name and address as | - | - | 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