Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMPCO EQUITIES INC. | Director | 2008-04-03 | - | 03-APR-2008 | Not identified | Dead | Offshore Leaks |
Crosland Global Ltd. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
I.E.Shipping Co., Ltd. | Director | 2006-11-27 | - | 27-NOV-2006 | Not identified | Active | Offshore Leaks |
NORTH-WEST FINBROK LTD. | Director | 2007-01-19 | - | 19-JAN-2007 | Not identified | Dead | Offshore Leaks |
MARTA CAPITAL MANAGEMENT INC. | Director | 2007-01-18 | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
Olympic Carriers Group Ltd. | Director | 2006-08-14 | - | 14-AUG-2006 | Not identified | Dead | Offshore Leaks |
VEKTO COMMERCE LTD. | Director | 2006-08-25 | - | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
Potok Energy Ltd. | Director | 2006-09-04 | - | 04-SEP-2006 | Not identified | Dead | Offshore Leaks |
KRENTON INDUSTRY LTD. | Director | 2008-04-07 | - | 07-APR-2008 | Not identified | Active | Offshore Leaks |
Cabral Productions Ltd. | Shareholder | 2008-05-22 | - | 15-OCT-2003 | Not identified | Active | Offshore Leaks |
FEROLT COMMERCIAL GROUP INC. | Director | 2007-03-23 | - | 23-MAR-2007 | Not identified | Active | Offshore Leaks |
Leytmann Services Inc. | Director | 2005-03-08 | 2005-07-12 | 08-MAR-2005 | Not identified | Liquidated | Offshore Leaks |
THORPEWOOD INVESTMENT S.A. | Director | 2007-06-04 | - | 26-JAN-1999 | Not identified | Active | Offshore Leaks |
ROYSUN PRODUCTS LTD. | Shareholder | 2006-09-18 | - | 26-JUL-2006 | Not identified | Liquidated | Offshore Leaks |
Vesna Group Ltd. | Director | 2007-04-27 | - | 27-APR-2007 | Not identified | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more