Officer:
Joseph Spark
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COVIR CONSULTING, CORP. | Director | 2006-08-31 | - | 31-AUG-2006 | Not identified | Dead | Offshore Leaks |
| ENATION BUSINESS, CORP. | Director | 2006-07-28 | - | 28-JUL-2006 | Not identified | Active | Offshore Leaks |
| SAKSON MANAGEMENT CORP. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Sidar Corporation | Director | 2007-03-09 | - | 09-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Vuory Business Limited | Director | 2007-03-09 | - | 09-MAR-2007 | Not identified | Active | Offshore Leaks |
| NEPLESS TRADING LTD. | Director | 2006-10-03 | - | 03-OCT-2006 | Not identified | Active | Offshore Leaks |
| REUD ENTERPRISES, CORP. | Director | 2006-07-28 | - | 28-JUL-2006 | Not identified | Active | Offshore Leaks |
| ADORY CONSULTING CORP. | Director | 2006-09-28 | - | 28-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Azlet Business Ltd. | Director | 2007-03-09 | - | 09-MAR-2007 | Not identified | Dead | Offshore Leaks |
| TABAN BUSINESS INC. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
| Todwise Systems Ltd. | Director | 2007-03-16 | - | 16-MAR-2007 | Not identified | Dead | Offshore Leaks |
| L.O.S. Management, Ltd. | Director | 2006-12-29 | - | 01-JAN-2007 | Not identified | Active | Offshore Leaks |
| Bernedo Group, Ltd. | Director | 2006-12-29 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
| EMRAICE TRADING, LTD. | Director | 2006-08-31 | - | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| INANE BUSINESS LTD. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| BRINTEX LIMITED | Director | 2007-09-26 | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| Adose Commercial Ltd. | Director | 2007-01-30 | 2007-01-30 | 30-JAN-2007 | Not identified | Active | Offshore Leaks |
| SHELITEN FINANCIAL, INC. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| NEPENT TRADING LTD. | Director | 2006-09-28 | - | 28-SEP-2006 | Not identified | Dead | Offshore Leaks |
Address (1)
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.