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 | |
---|---|---|---|---|---|---|---|
Solid State Resources Ltd. | Director | 2000-07-31 | - | 27-JUL-2000 | Not identified | Dead | Offshore Leaks |
Select Systems Limited | Director | 2002-03-22 | - | 15-MAR-2002 | Not identified | Dead | Offshore Leaks |
Rutta Ideas Ltd. | Director | 2004-12-16 | - | 16-DEC-2004 | Not identified | Dead | Offshore Leaks |
Alton Dominion, LLC | Director | 2004-11-19 | - | 19-NOV-2004 | Not identified | Dead | Offshore Leaks |
Witherington Ltd. | Director | 2002-04-11 | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
Valuestone Limited | Director | 2003-11-07 | - | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
Northstar Consultants Ltd. | Director | - | - | 22-JUN-2000 | Not identified | Transferred OUT | Offshore Leaks |
Rifle Shot Investments Limited | Director | 2003-10-08 | - | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
Gadwall Limited | Director | 2003-10-26 | - | 17-SEP-2001 | Not identified | Dead | Offshore Leaks |
Research Ventures Ltd. | Director | - | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
TRIPLE 8 INVESTMENT INTERNATIONAL INC. | Director | 2006-07-07 | - | 07-JUL-2006 | Not identified | Dead | Offshore Leaks |
Reference Consultants Ltd. | Director | 2002-05-01 | - | 01-MAY-2002 | Not identified | Dead | Offshore Leaks |
Carbokhim Ltd. | Director | 2004-04-22 | - | 22-APR-2004 | Not identified | Dead | Offshore Leaks |
Sierra Madre Limited | Director | - | - | 13-MAR-2001 | Not identified | Dead | Offshore Leaks |
ANDROLANE LIMITED | Director | 2007-03-21 | - | 08-MAR-2007 | Not identified | Dead | Offshore Leaks |
Russmotors Ltd. | Director | 2004-02-25 | 2007-08-30 | 25-FEB-2004 | Not identified | Active | Offshore Leaks |
Ryecourt Ltd. | Director | 2004-02-25 | - | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
Mabley Consulting Limited | Director | 2005-05-04 | - | 06-APR-2005 | Not identified | Sundry Account | Offshore Leaks |
Worldwide Film Services Limited | Director | 2003-11-07 | - | 23-JUL-2003 | Not identified | Active | Offshore Leaks |
PAS Group Inc. | Director | 2002-08-09 | - | 09-AUG-2002 | Not identified | Dead | 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