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 | |
---|---|---|---|---|---|---|---|
Blakeston Corporation | Registered address | - | - | 26-MAR-1992 | Not identified | Transferred OUT | Offshore Leaks |
Orstar Holdings Ltd. | Registered address | - | - | 26-JAN-1990 | Not identified | Transferred OUT | Offshore Leaks |
Plaza Contractors Corporation | Registered address | - | - | 12-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
Compania Inmobiliaria Continental Plaza S.A. | Registered address | - | - | 23-JAN-1997 | Not identified | Dead | Offshore Leaks |
Direct Opportunity Ltd. | Registered address | - | - | 20-APR-2000 | Not identified | Dead | Offshore Leaks |
Mereca Internacional Inc. | Registered address | - | - | 04-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
Tropical Paradise Holdings Ltd. | Registered address | - | - | 24-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
Kingsley Alliance S.A. | Registered address | - | - | 14-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
Comco Enterprises Ltd. | Registered address | - | - | 23-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
Alton International Ltd. | Registered address | - | - | 23-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
Kamstar Management Limited | Registered address | - | - | 21-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
Jum2 Limited | Registered address | - | - | 28-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
Gateway International Enterprises Limited | Registered address | - | - | 23-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
Crandom International Corp. | Registered address | - | - | 05-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
Arosemena,Noriega & Contreras(Racquel McKay) | Registered address | - | - | Not identified | - | Offshore Leaks | |
Steel Worldwide Limited | Registered address | - | - | 16-APR-1998 | Not identified | Transferred OUT | Offshore Leaks |
Wilbarger Limited | Registered address | - | - | 16-APR-1998 | Not identified | Transferred OUT | Offshore Leaks |
Platino Services Inc. | Registered address | - | - | 09-DEC-1996 | Not identified | Transferred OUT | Offshore Leaks |
Ozorko International Corp. | Registered address | - | - | 02-NOV-1992 | Not identified | Dead | Offshore Leaks |
Beaverton Finance Company Inc. | Registered address | - | - | 24-APR-1989 | Not identified | Transferred OUT | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more