Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Claims and Recovery Services Ltd. | Shareholder | 2009-11-04 | - | 04-NOV-2009 | Not identified | Active | Offshore Leaks |
MANSFORD CONSULTING CORP. | Shareholder | 2009-12-14 | - | 14-DEC-2009 | Not identified | Active | Offshore Leaks |
Weatex Group Inc. | Director | 2005-02-23 | 2005-02-23 | 23-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
Caromor Investments Limited | Director | 2002-03-25 | 2002-03-25 | 15-MAR-2002 | Not identified | Liquidated | Offshore Leaks |
Sprankhorn Limited | Director | 2003-11-26 | 2004-07-07 | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
Papillon Global Ltd. | Director | 2005-07-06 | 2005-07-06 | 06-JUL-2005 | Not identified | Active | Offshore Leaks |
Digrimere Limited | Director | 2003-11-19 | 2004-07-07 | 19-NOV-2003 | Not identified | Active | Offshore Leaks |
Resource Investment Group Inc. | Director | 2005-04-11 | 2005-04-11 | 11-APR-2005 | Not identified | Active | Offshore Leaks |
Maple Leaf Academy (JV) Ltd. | Director | 2003-02-28 | 2003-02-28 | 26-FEB-2003 | Not identified | Active | Offshore Leaks |
HILANSER LIMITED | Director | 2007-08-28 | 2007-08-28 | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
Belgravia Sales Corporation | Director | 2004-02-06 | 2004-02-06 | 06-FEB-2004 | Not identified | Transferred OUT | Offshore Leaks |
Worldstar Marketing Ltd. | Director | 2003-10-23 | 2003-10-23 | 16-OCT-2003 | Not identified | Active | Offshore Leaks |
FAIRMONT DESIGNS LIMITED | Shareholder | 2009-08-19 | - | 23-APR-2007 | Not identified | Active | Offshore Leaks |
MFK Holding Corp. | Director | 2004-10-26 | 2004-10-26 | 26-OCT-2004 | Not identified | Active | Offshore Leaks |
Frestone Invest Ltd. | Director | 2004-11-02 | 2004-11-02 | 02-NOV-2004 | Not identified | Active | Offshore Leaks |
FIORLANE LIMITED | Director | 2006-12-20 | 2007-10-05 | 20-DEC-2006 | Not identified | Active | Offshore Leaks |
Sticksprine Ltd. | Director | 2003-06-19 | 2003-06-19 | 06-JUN-2003 | Not identified | Active | Offshore Leaks |
Hapster Corp. | Director | 2003-04-24 | 2003-04-24 | 22-APR-2003 | Not identified | Active | Offshore Leaks |
Alpha Group 1989 Limited | Director | 2004-07-08 | 2004-07-08 | 08-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Commonwealth Services Limited | 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