Officer:
Ian Taylor
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| 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 |
How to download this database
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.