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 | |
---|---|---|---|---|---|---|---|
Lanardale Management Ltd. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Imart Trading Corp. | Director | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
Lingoran Industries Corp. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Heeshed Commercial Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Marangale Consulting Ltd. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Izery Group Inc. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Dead | Offshore Leaks |
Iktolet Industries Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Himred Group Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
Zarnia Holding Inc. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Neuchatel Link Limited | Director | 2007-08-31 | - | 31-AUG-2007 | Not identified | Active | Offshore Leaks |
ELECTI Management Ltd. | Director | 2007-09-05 | - | 05-SEP-2007 | Not identified | Active | Offshore Leaks |
Kardom Holding Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Dead | Offshore Leaks |
Juckar Systems Inc. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
Limary Services Inc. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Sybel Consulting Corp. | Director | 2007-09-24 | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
HYNDFORD LIMITED | Director | 2007-10-03 | - | 20-DEC-2006 | Not identified | Active | Offshore Leaks |
Selward Industries Corp. | Director | 2007-09-24 | - | 24-SEP-2007 | Not identified | Dead | Offshore Leaks |
Sandrix Business Inc. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Riful Management Ltd. | Director | 2007-03-09 | - | 09-MAR-2007 | 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