Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHESTERMAN CAPITAL CORP. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
ACEITUNAS GUADALQUIVIR S.A. | Director | 2006-05-23 | - | 23-MAY-2006 | Not identified | Dead | Offshore Leaks |
LOGEX LTD. | Shareholder | 2006-06-06 | - | 06-JUN-2006 | Not identified | Dead | Offshore Leaks |
GRAYFIELD UNION INC. | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
IMPERILINE TRANSIT INC. | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
ROVERMARK INVESTORS INC. | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
DUBAI GLOBAL INVESTORS INC. | Director | 2006-07-11 | - | 11-JUL-2006 | Not identified | Active | Offshore Leaks |
DELBERG PROJEKT LLC, KG LTD | Shareholder | 2006-06-22 | - | 22-JUN-2006 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
MultiHold Ltd. | Similar name and address as | - | - | 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