by The International Consortium of Investigative Journalists
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Officer

Roarke Associates Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DLN INVESTMENTS CORP. Director 2006-05-02 - 02-MAY-2006 Not identified Dead Offshore Leaks
INTERNATIONAL LOGISTIC SYSTEMS LTD. Director 2006-06-22 - 22-JUN-2006 Not identified Active Offshore Leaks
Kennsea Holding Ltd. Director 2005-10-11 2008-12-01 17-OCT-2005 Not identified Active Offshore Leaks
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Address

Data From
3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA. Offshore Leaks
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