by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Nancy Lake

  • Connected to 1 address
  • Connected to 93 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
International Holdings Investment Ltd. Director 1997-11-07 - 07-NOV-1997 Not identified Active Offshore Leaks
H.B.M. Holdings Ltd. Director 1996-12-09 - 09-DEC-1996 Not identified Dead Offshore Leaks
Eastglobe Financial Ltd. Director 1995-12-13 - 13-DEC-1995 Not identified Dead Offshore Leaks
Golden International Ventures Ltd. Director 1994-07-13 - 13-JUL-1994 Not identified Dead Offshore Leaks
Transit Outdoor Inc. Director 2001-08-27 - 27-AUG-2001 Not identified Dead Offshore Leaks
HKMP International Corp. Director 1996-12-18 - 18-DEC-1996 Not identified Dead Offshore Leaks
International Benevolence Fund Ltd. Director 1997-11-17 - 17-NOV-1997 Not identified Dead Offshore Leaks
United Business Research Inc. Director 1998-11-24 - 24-NOV-1998 Not identified Dead Offshore Leaks
Creative Consultancy Ltd. Director 1997-08-13 - 13-AUG-1997 Not identified Dead Offshore Leaks
Expand Group Limited Director 1999-02-11 - 11-FEB-1999 Not identified Dead Offshore Leaks
Standard European Brokerage Inc. Director 1996-05-08 - 08-MAY-1996 Not identified Dead Offshore Leaks
Amerivest Holdings Limited Director 1997-08-28 - 28-AUG-1997 Not identified Dead Offshore Leaks
Mastiff Enterprises Inc. Director 1996-05-09 - 09-MAY-1996 Not identified Dead Offshore Leaks
American Payroll Solutions, Inc. Director 1998-06-04 - 04-JUN-1998 Not identified Dead Offshore Leaks
International Trading Zuid Africa Inc. Director 2000-09-12 - 12-SEP-2000 Not identified Dead Offshore Leaks
International Secure Virtual Offices Ltd. Director 2000-01-25 - 25-JAN-2000 Not identified Dead Offshore Leaks
Montague Mutual Fund, Inc. Director 1997-09-02 - 02-SEP-1997 Not identified Dead Offshore Leaks
Crownshield Limited Director 1996-05-08 - 08-MAY-1996 Not identified Dead Offshore Leaks
Mediterranean Trading Enterprises Ltd. Director 1997-09-10 - 10-SEP-1997 Not identified Dead Offshore Leaks
Spinner
Show more connections

Address

Data From
P.O. Box N-3736 Beauford Road Apt. New Providence NP N3736 Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now