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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Ask Estates Limited | Director | 2004-04-27 | 2004-04-24 | 21-APR-2004 | Not identified | Dead | Offshore Leaks |
Bayley George Financial Corp. | Director | 2004-03-02 | - | 02-MAR-2004 | Not identified | Liquidated | Offshore Leaks |
CERRO PARINACOTA INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Capital Technology Holdings Inc. | Director | 2000-07-10 | 2000-07-10 | 10-JUL-2000 | Not identified | Dead | Offshore Leaks |
Cerro Chacaltaya International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Cerro Tupungato International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Coppermine Limited | Director | 2002-02-06 | 2002-02-06 | 21-JAN-2002 | Not identified | Dead | Offshore Leaks |
EUROPEAN DESIGN GROUP LIMITED | Director | 2007-05-07 | - | 07-MAY-2007 | Not identified | Active | Offshore Leaks |
GENERAL INDUSTRIAL BUSINESS GROUP LIMITED | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
Global Energy Projects Corp. | Shareholder | 2007-11-09 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
HOMONIMO INTERNATIONAL CORP. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
Hampton Park Ltd. | Director | 1998-05-15 | 1998-05-15 | 15-MAY-1998 | Not identified | Dead | Offshore Leaks |
INGHAM PROJECTS LTD. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
MADEINAL REAL ESTATE LIMITED | Director | 2007-11-19 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
Montrel Services, Ltd. | Director | 2004-06-18 | - | 18-JUN-2004 | Not identified | Active | Offshore Leaks |
Uneedus Worldwide Limited | Director | 2004-10-20 | 2004-10-20 | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
Webcontrol Limited | Director | 2001-10-19 | 2001-10-19 | 16-OCT-2001 | Not identified | Active | Offshore Leaks |
Welt Ltd. | Director | 2000-02-15 | 2000-02-15 | 10-FEB-2000 | Not identified | Dead | Offshore Leaks |
Westbury Management Limited | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
Data From | |
---|---|
Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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