by The International Consortium of Investigative Journalists
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Officer

Joseph Sparks

  • Connected to 1 address
  • Connected to 67 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Afier Corporation Director 2007-07-04 - 04-JUL-2007 Not identified Dead Offshore Leaks
Alette Trading Ltd. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Blaise Management Corp. Director 2007-08-13 - 13-AUG-2007 Not identified Active Offshore Leaks
Dazless Commercial Inc. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Dotant Management Corp. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Enion Management Ltd. Director 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
Hunship Industries Inc. Director 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
KASLET COMMERCIAL, CORP. Director 2006-07-28 - 28-JUL-2006 Not identified Active Offshore Leaks
Kapoid Trading Corp. Director 2007-05-04 - 04-MAY-2007 Not identified Dead Offshore Leaks
Larion Systems Ltd. Director 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
MMB Holdings Inc. Director 2007-08-13 - 13-AUG-2007 Not identified Active Offshore Leaks
Midenveg Trading Corp. Director 2007-08-13 - 13-AUG-2007 Not identified Active Offshore Leaks
Okard Holding Ltd. Director 2007-08-15 - 15-AUG-2007 Not identified Dead Offshore Leaks
Olor Business Inc. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Paling Business Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Dead Offshore Leaks
Slomat Business Ltd. Director 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
Sunkin Consulting Ltd. Director 2007-07-04 - 04-JUL-2007 Not identified Active Offshore Leaks
Teping Group Inc. Director 2007-07-04 - 04-JUL-2007 Not identified Dead Offshore Leaks
Tozerlen Business, Ltd. Director 2007-08-13 - 13-AUG-2007 Not identified Active Offshore Leaks
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Address

Data From
Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR Offshore Leaks
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