Officer:
Michael Becker
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cassiopeia Alliance Inc. | Director | 2003-05-30 | - | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Charleston Acquistions S.A. | Director | 2003-10-09 | - | 29-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Mercantile Commercial Investments Ltd. | Director | 2002-06-14 | - | 04-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Norvista Acquisitions Corp. | Director | 2005-01-02 | - | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Diamondfield Ltd. | Director | 2004-12-30 | - | 22-FEB-2002 | Not identified | Dead | Offshore Leaks |
| San Trelinato Holdings Corp. | Director | 2005-01-03 | - | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| SAN MARINO AMALGAMATED HOLDINGS S.A. | Director | 2007-10-04 | - | 02-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Madison Bay Holdings S.A. | Director | 2004-11-01 | - | 01-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Diamond Valley Acquisitions Corp. | Director | 2004-12-30 | - | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Skystead Limited | Director | 2006-12-07 | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Krixor Holdings Ltd. | Director | 2004-04-29 | - | 14-APR-2004 | Not identified | Dead | Offshore Leaks |
| Red River Group Ltd. | Director | 2000-09-26 | - | 21-SEP-2000 | Not identified | Active | Offshore Leaks |
| Central Caspian Holdings Ltd. | Director | 2004-12-30 | - | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Cantala Securities Corporation | Director | 2004-04-26 | - | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
| Evergreen Equities S.A. | Director | 2004-04-30 | - | 14-APR-2004 | Not identified | Dead | Offshore Leaks |
| Zirfin Investments Ltd. | Director | 2004-04-30 | - | 14-APR-2004 | Not identified | Dead | Offshore Leaks |
| Columbia Overseas Trading S.A. | Director | 2005-01-02 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Paxertis Holdings S.A. | Director | 2005-12-28 | - | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Andromeda Alliance inc. | Director | 2003-05-29 | - | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
Address (1)
How to download this database
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.