Officer:
Roarke Associates LLC
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aleanter Limited | Shareholder | 2007-03-19 | - | 06-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Boka Development Limited | Director | 2007-02-15 | - | 15-FEB-2007 | Not identified | Active | Offshore Leaks |
| RIG Development Limited | Director | 2007-02-12 | - | 12-FEB-2007 | Not identified | Active | Offshore Leaks |
| Clearwater Asset Management, Corp. | Director | 2007-02-22 | - | 22-FEB-2007 | Not identified | Active | Offshore Leaks |
| Timmins Investing Limited | Director | 2007-02-08 | - | 08-FEB-2007 | 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.