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 | |
---|---|---|---|---|---|---|---|
ENERGIUM SYSTEMS CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
MEYCROFT ENTERPRISES INC. | Director | 2006-01-09 | - | 09-JAN-2006 | Not identified | Active | Offshore Leaks |
MILSON CAPITAL CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
LOYDS INDUSTRIAL CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
PAYTONE INSTRUMENTS LTD. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
Valentio Division Ltd. | Director | 2006-01-09 | - | 09-JAN-2006 | Not identified | Active | Offshore Leaks |
HARTLEY CONSORTIUM LTD. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
KEYSON BENEFITS INC. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
AURORA UNIVERSAL GROUP LTD. | Director | 2006-01-04 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
COLDWELL BUSINESS INC. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
UNDERBERG MANAGERS CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
WATERHOLM TRADERS INC. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
ROYALTON ASSOCIATES CORP. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
TIGERSON DEVELOPMENTS INC. | Director | 2006-01-09 | - | 09-JAN-2006 | Not identified | Dead | Offshore Leaks |
Icefield Industries Inc. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
Conceptum Resources Ltd. | Director | 2005-11-16 | - | 16-NOV-2005 | Not identified | Active | Offshore Leaks |
OTTAWA CONCEPTS CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
GRAFGATE INVESTORS LTD. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
SOLIDEX SERVICES INC. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
BLUEBERG UNITED CORP. | Director | 2006-01-09 | - | 09-JAN-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