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 | |
---|---|---|---|---|---|---|---|
Xanthone Inc. | Director | 2006-09-29 | - | 29-SEP-2006 | Not identified | Dead | Offshore Leaks |
Philbourne Ltd. | Director | 2003-09-19 | - | 11-SEP-2003 | Not identified | Dead | Offshore Leaks |
Wynhorne Financial Ltd. | Director | 2004-01-14 | - | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
Aligertis Investments Ltd. | Director | 2005-04-07 | - | 07-APR-2005 | Not identified | Active | Offshore Leaks |
MOMENTUM INVEST LTD. | Director | 2006-10-05 | - | 05-OCT-2006 | Not identified | Dead | Offshore Leaks |
Vertex Shareholders Ltd. | Director | 2003-11-05 | - | 30-OCT-2003 | Not identified | Dead | Offshore Leaks |
Ardel Capital Ltd. | Director | 2003-11-05 | - | 31-OCT-2003 | Not identified | Dead | Offshore Leaks |
Gorsewood Ltd. | Director | 2004-01-02 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
Golden Gain Management Limited | Shareholder | 2004-01-10 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
Authentic Equities Limited | Director | 2002-10-24 | - | 15-JAN-2002 | Not identified | Dead | Offshore Leaks |
Aidan Gallagher & Partners Ltd. | Director | 2003-05-02 | - | 02-MAY-2003 | Not identified | Dead | Offshore Leaks |
Jetimorne Ltd. | Director | 2003-12-18 | - | 18-DEC-2003 | Not identified | Active | Offshore Leaks |
Krownborne Limited | Director | 2004-06-02 | - | 02-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
THE RESOURCES GROUP LIMITED | Shareholder | 2006-10-12 | - | 24-JAN-2005 | Not identified | Sundry Account | Offshore Leaks |
Sabel Intervest, Corp. | Director | 2004-12-09 | - | 09-DEC-2004 | Not identified | Dead | Offshore Leaks |
Inter Topwell, LLC | Director | 2004-11-19 | - | 19-NOV-2004 | Not identified | Dead | Offshore Leaks |
Panarama Bizz Group Ltd. | Director | 2004-12-16 | - | 16-DEC-2004 | Not identified | Dead | Offshore Leaks |
Aliborne Ltd. | Director | 2004-10-20 | - | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
Sprickburge Ltd. | Director | 2004-10-20 | - | 20-OCT-2004 | Not identified | Dead | Offshore Leaks |
MANSFORD CONSULTING CORP. | Director | 2009-12-14 | - | 14-DEC-2009 | Not identified | Active | 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