Officer:
International Administators Limited
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASY GOLD STAR LTD. | Shareholder | 2006-05-08 | - | 08-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Renton Ventures Inc. | Director | 2005-01-14 | 2005-01-15 | 14-JAN-2005 | Not identified | Dead | Offshore Leaks |
| B.D.C. Group Ltd. | Shareholder | 2007-09-11 | - | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| AMERITOS CONSOLIDATED LIMITED | Director | 2007-05-15 | 2007-05-20 | 15-MAY-2007 | Not identified | Active | Offshore Leaks |
| VALORA FINANCIAL LTD | Director | 2008-01-04 | 2008-03-20 | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| Landete Limited | Director | 2007-06-05 | 2007-06-05 | 05-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PERFECT PROFIT POWER LTD. | Shareholder | 2006-05-08 | - | 08-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Manahan Enterprises Inc. | Director | 2005-01-14 | 2005-01-15 | 14-JAN-2005 | Not identified | Dead | Offshore Leaks |
| LUCKY STAR FORTUNE LTD. | Shareholder | 2006-05-08 | - | 08-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TIMPLETOM S.A. | Director | 2007-08-16 | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| TIMPLETOM S.A. | Shareholder | 2007-08-16 | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| STAR OF ASIA LTD. | Shareholder | 2006-05-08 | - | 08-MAY-2006 | Not identified | Active | Offshore Leaks |
| Delmar Trading Limited | Director | 2007-01-29 | 2007-01-29 | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
| VALENTO COMMERCE LIMITED | Shareholder | 2006-06-23 | - | 23-JUN-2006 | Not identified | Active | Offshore Leaks |
| NEMO COMMERCIAL INVEST LTD | Director | 2007-09-26 | 2007-09-26 | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| NEMO COMMERCIAL INVEST LTD | Shareholder | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| JENESA TRADING LTD | Director | 2008-02-01 | 2008-03-20 | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| JENESA TRADING LTD | Shareholder | 2008-02-01 | - | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| Neptis Limited | Shareholder | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| Neptis Limited | Director | 2007-09-10 | 2007-09-10 | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| AYWAX SHAREHOLDINGS INC. | Shareholder | 2007-08-16 | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| AYWAX SHAREHOLDINGS INC. | Director | 2007-08-16 | 2007-08-17 | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| ALISON INDUSTRIAL CORP | Director | 2008-02-01 | 2008-03-20 | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| ALISON INDUSTRIAL CORP | Shareholder | 2008-02-01 | - | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| ROSEWELL COMMERCIAL INC. | Shareholder | 2007-08-16 | - | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
| ROSEWELL COMMERCIAL INC. | Director | 2007-08-16 | 2007-08-27 | 16-AUG-2007 | Not identified | Active | Offshore Leaks |
How to download this database
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.