Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TOKYO TECHNOLOGIES INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
BLACKBURY EXPORTERS INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
WOODSTONE AGENCIES INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
GREYFIELD EUROPEAN CORP. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
CELEBRITY CAPITAL GROUP LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
SWISSBERG TRADERS INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
HYBROOK FINANCIAL CORP. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
MAYFAIR CONSORTIUM LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
Olympex Europe Ltd. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
CHESTERMAN CAPITAL CORP. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
Dortmund Union Corp. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
Lexbrow Concepts Ltd. | Director | 2006-01-26 | - | 26-JAN-2006 | Not identified | Dead | Offshore Leaks |
NICON ESTATES LTD. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
Portman Consortium Ltd. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
KOLMAN EUROPEAN GROUP INC. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
AXELSON DIVISION INC. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
FINLEY INDUSTRIAL S.A. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
JURGENSEN COMMERCIAL CORP. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Liquidated | Offshore Leaks |
TALKO INVEST, LTD. | Shareholder | 2005-11-21 | - | 08-NOV-2004 | 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