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 | |
---|---|---|---|---|---|---|---|
Salazar Limited | Director | 2004-12-06 | 2004-12-06 | 06-DEC-2004 | Not identified | Dead | Offshore Leaks |
Webcontrol Limited | Director | 2001-10-19 | 2001-10-19 | 16-OCT-2001 | Not identified | Active | Offshore Leaks |
Dossor Services Limited | Director | 2005-05-27 | 2005-05-27 | 27-MAY-2005 | Not identified | Dead | Offshore Leaks |
Karamco Inc. | Director | 2002-09-16 | 2002-09-16 | 11-SEP-2002 | Not identified | Active | Offshore Leaks |
Shir Ltd. | Director | 2002-07-17 | 2002-07-17 | 10-JUL-2002 | Not identified | Active | Offshore Leaks |
DIALOG GLOBAL INC. | Director | 2005-06-06 | 2005-06-06 | 06-JUN-2005 | Not identified | Active | Offshore Leaks |
Arvin Electronics Inc. | Director | 2005-01-12 | 2005-01-12 | 12-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
Metron Group Capital Ltd. | Director | 2005-09-29 | 2005-09-29 | 29-SEP-2005 | Not identified | Active | Offshore Leaks |
Bristol Association S.A. | Director | 2005-01-20 | 2005-01-20 | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
Lloyds Global Management Inc. | Director | 2005-02-17 | 2005-02-17 | 17-FEB-2005 | Not identified | Dead | Offshore Leaks |
Liberty Holding Group Inc. | Director | 2006-10-04 | 2006-10-04 | 04-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
Banssen Development International, Ltd. | Director | 2007-06-12 | 2007-06-12 | 12-JUN-2007 | Not identified | Active | Offshore Leaks |
SANTERDREAM LIMITED | Director | 2007-01-10 | 2007-01-10 | 10-JAN-2007 | Not identified | Active | Offshore Leaks |
RAVELEX LTD | Director | 2007-06-05 | 2007-06-05 | 05-JUN-2007 | Not identified | Active | Offshore Leaks |
Wightman Holdings Limited | Director | 2005-05-26 | 2005-05-26 | 26-MAY-2005 | Not identified | Dead | Offshore Leaks |
LunaPack International Ltd. | Director | 2005-09-01 | 2005-09-01 | 01-SEP-2005 | Not identified | Active | Offshore Leaks |
CRAFT BEARINGS CO. LTD. | Director | 2005-04-22 | 2005-04-22 | 22-APR-2005 | Not identified | Dead | Offshore Leaks |
Gulf Pearl Tech. Int. Ltd. | Director | 2005-06-28 | 2005-06-28 | 28-JUN-2005 | Not identified | Active | Offshore Leaks |
Themis Group Ltd. | Director | 2005-08-05 | 2005-08-05 | 05-AUG-2005 | Not identified | Active | Offshore Leaks |
Technificant Ltd. | Director | 2005-12-08 | 2005-12-08 | 08-DEC-2005 | 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