Officer:
Joseph Sparks
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Esterhasy Holding, Ltd. | Director | 2006-12-19 | - | 19-DEC-2006 | Not identified | Active | Offshore Leaks |
| ESTERAD CORPORATION | Director | 2006-08-31 | - | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| FORGAHEM FINANCIAL, CORP. | Director | 2006-08-31 | - | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| SILIFONT SYSTEMS, CORP. | Director | 2006-08-31 | 2006-08-31 | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| TAMBEL GROUP LIMITED | Director | 2006-10-30 | 2006-10-30 | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
| ALILE FINANCIAL, CORP. | Director | 2006-10-30 | 2006-10-30 | 30-OCT-2006 | 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.