Officer:
CSLBV
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Higate Capital Limited | Shareholder | - | - | 03-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Newfoundland Associates Ltd. | Shareholder | - | - | 16-SEP-1996 | Not identified | Dead | Offshore Leaks |
| International Marketers Group Inc. | Shareholder | - | - | 16-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Cemtech Corp. | Shareholder | - | - | 08-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Northern Vision Inc. | Shareholder | - | - | 28-OCT-1996 | Not identified | Dead | Offshore Leaks |
| L Y Transportation Construction Limited | Shareholder | - | - | 02-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Jarbut Financial Corporation | Shareholder | - | - | 05-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Celtic Pride Developments Inc. | Shareholder | - | - | 14-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Laipe Capital Corp. | Shareholder | - | - | 10-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Headbourne Investments Inc. | Shareholder | - | - | 30-APR-1996 | Not identified | Dead | Offshore Leaks |
| Astral Financial Inc. | Shareholder | - | - | 28-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Trooper Investments Inc. | Shareholder | - | - | 18-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Holly Financial Inc. Holbridge Holdings ltd. | Shareholder | - | - | 10-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Sajora Corporation | Shareholder | - | - | 13-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Global Opportunity Inc. | Shareholder | - | - | 07-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Armstrong Consulting Inc. | Shareholder | - | - | 22-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Capital See Inc. | Shareholder | - | - | 22-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Carpe Diem Investments Inc. | Shareholder | - | - | 12-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Janus Global Inc. | Shareholder | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
| Tradewind Associates Ltd. | Shareholder | - | - | 16-SEP-1996 | Not identified | Dead | 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.