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 | |
---|---|---|---|---|---|---|---|
YORKVILLE PLUS LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Active | Offshore Leaks |
CANFORD DEVELOPERS LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
ALVINA ENTERPRISES LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
GLENDALE PROJECTS LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
BRONTI GROUP LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
TRINIX CONSULTING LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
CONTUR COMMERCIAL LTD. | Director | 2006-02-14 | - | 14-FEB-2006 | Not identified | Dead | Offshore Leaks |
ESMA SOLUTIONS LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
SOLWAY COMMERCIAL LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
KLEYON ENTERPRISES LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
BAJCK LTD. | Director | 2006-01-25 | - | 25-JAN-2006 | Not identified | Active | Offshore Leaks |
ANDEE MANAGEMENT LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
GLENMORE INVEST LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
GERVASE RESOURCES LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
SOROLTA MARKETING LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
EDDINGTON INDUSTRIES LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
ALBERTA INTERCORP LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
JASPER SOLUTIONS LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
ACCO COMMERCE LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | 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