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 | |
---|---|---|---|---|---|---|---|
LIOYD ESTATES LTD. | Director | 2006-04-25 | - | 25-APR-2006 | Not identified | Dead | Offshore Leaks |
DESLONDE SOLUTIONS LTD. | Director | 2006-04-25 | - | 25-APR-2006 | Not identified | Dead | Offshore Leaks |
ACORO DEVELOPMENT LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Dead | Offshore Leaks |
CAPILANO INVESTMENTS LTD. | Director | 2006-04-25 | - | 25-APR-2006 | Not identified | Dead | Offshore Leaks |
VILLERE CONSULTING LTD. | Director | 2006-04-25 | - | 25-APR-2006 | Not identified | Dead | Offshore Leaks |
MILLER GROUP INTERNATIONAL LTD. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Dead | Offshore Leaks |
FORSTON GROUP LTD. | Director | 2006-03-03 | - | 03-MAR-2006 | Not identified | Active | Offshore Leaks |
ZORTA PLUS LTD. | Director | 2006-03-03 | - | 03-MAR-2006 | Not identified | Active | Offshore Leaks |
LONGWORTH VENTURES LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
CLIFTON WORLDWIDE HOLDINGS LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
DEVONSHIRE ASSOCIATION LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
BELCHER TRADE LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Dead | Offshore Leaks |
MARION CONSULT LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Active | Offshore Leaks |
BARLOW COMMUNICATIONS LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
HANTECK COMMERCIAL LTD. | Director | 2006-03-03 | - | 03-MAR-2006 | Not identified | Dead | Offshore Leaks |
DONELSON DIRECT LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
BELWOOD HOLDINGS INTERNATIONAL LTD. | Director | 2006-03-03 | - | 03-MAR-2006 | Not identified | Dead | Offshore Leaks |
VENTORA INVEST LTD. | Director | 2006-03-03 | - | 03-MAR-2006 | Not identified | Dead | Offshore Leaks |
CLAYTON ALLIANCE LTD. | Director | 2006-03-23 | - | 23-MAR-2006 | Not identified | Dead | 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