by The International Consortium of Investigative Journalists
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Roarke Associates LLC

  • Connected to 1 address
  • Connected to 5 entities
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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
Clearwater Asset Management, Corp. Director 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
RIG Development Limited Director 2007-02-12 - 12-FEB-2007 Not identified Active Offshore Leaks
Timmins Investing Limited Director 2007-02-08 - 08-FEB-2007 Not identified Active Offshore Leaks


Data From
3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA. Offshore Leaks

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