by The International Consortium of Investigative Journalists
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Officer

INITIAL DIRECTORS LIMITED

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Stuarton Financial Inc. Shareholder 2004-02-16 - 13-JAN-2004 Not identified Active Offshore Leaks
Marvel Alliance Ltd. Shareholder 2004-02-02 - 12-JAN-2004 Not identified Active Offshore Leaks
TOMANELT HOLDINGS CORP. Shareholder 2006-04-06 - 02-MAR-2006 Not identified Active Offshore Leaks
TOREX ENTERPRISES HOLDINGS INC. Shareholder 2002-05-21 - 06-MAR-2002 Not identified Active Offshore Leaks
Elnasort Financial Inc. Shareholder 2005-03-23 - 10-FEB-2005 Not identified Active Offshore Leaks
Clemmont Commerce Ltd. Shareholder 2004-09-02 - 27-JUL-2004 Not identified Active Offshore Leaks
LEOVENOT FINANCIAL LTD. Shareholder 2007-12-17 - 15-NOV-2007 Not identified Active Offshore Leaks
NOVALAND INVESTMENT COMPANY LTD. Shareholder 2007-06-15 - 14-MAY-2007 Not identified Active Offshore Leaks
Sotlemant Management Ltd. Shareholder 2005-07-15 - 25-MAY-2005 Not identified Active Offshore Leaks
Gartend Consulting Ltd. Shareholder 2004-11-29 - 01-OCT-2004 Not identified Active Offshore Leaks
Binfield Universal Inc. Shareholder 2004-06-10 - 03-MAY-2004 Not identified Active Offshore Leaks
PREVINET TRADING LTD. Shareholder 2007-12-11 - 11-OCT-2007 Not identified Active Offshore Leaks
TRIVILORT MARKETING CORP. Shareholder 2007-07-20 - 27-JUL-2006 Not identified Active Offshore Leaks
Darcelin Enterprises Inc. Shareholder 2003-03-06 - 30-OCT-2002 Not identified Active Offshore Leaks
CROSSCAN FINANCIAL CORP. Shareholder 2006-06-13 - 07-APR-2006 Not identified Active Offshore Leaks
Melstone Partners Ltd. Shareholder 2005-02-15 - 21-JAN-2005 Not identified Active Offshore Leaks
STRONGVILLE SELECT LTD. Shareholder 2006-04-10 - 07-MAR-2006 Not identified Active Offshore Leaks
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Address

Data From
Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas Offshore Leaks
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