Officer:
Joseph Spark
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (94)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Polivelt Services Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Rezonfor Holding Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Packverk Financial Inc. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Soldis Commercial Corp. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Oksella Commercial Corp. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Saykom Systems Inc. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Moreling Business Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Ditrix Management Inc. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Rydon Industries Corp. | Director | 2007-09-19 | - | 19-SEP-2007 | Not identified | Active | Offshore Leaks |
| Palsgard Enterprises Corp. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Gallyard Enterprises Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Belanta Trading Inc. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Kubwise Industries Corp. | Director | 2007-09-19 | - | 19-SEP-2007 | Not identified | Active | Offshore Leaks |
| Denistor Consulting Ltd. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Fayanse Industries Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| PROTOINVEST LIMITED | Director | 2007-09-20 | - | 20-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Evoclar Services Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Gerazole Holding Corp. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Jocant Management Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | 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.