by The International Consortium of Investigative Journalists
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Officer

Joseph Sparks

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALILE FINANCIAL, CORP. Director 2006-10-30 2006-10-30 30-OCT-2006 Not identified Active Offshore Leaks
ESTERAD CORPORATION Director 2006-08-31 - 31-AUG-2006 Not identified Active Offshore Leaks
Esterhasy Holding, Ltd. Director 2006-12-19 - 19-DEC-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
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Address

Data From
Chequer Street, London EC1Y 8NR. Offshore Leaks
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