by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SPM

  • Connected to 37 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Crapplestone Ltd. Director 2003-03-07 - 17-MAR-2003 Not identified Dead Offshore Leaks
Demattis Alliance Corp. Director 2005-01-04 - 04-JAN-2005 Not identified Dead Offshore Leaks
Dulford Holding, Corp. Director 2000-10-05 - 06-NOV-1998 Not identified Active Offshore Leaks
Eurasia Energy Continental Limited Director 2003-03-17 - 15-APR-2003 Not identified Dead Offshore Leaks
F&N Management Inc. Director 2003-04-08 - 04-APR-2003 Not identified Dead Offshore Leaks
Gallaher International Limited Director 1999-02-18 - 04-FEB-1999 Not identified Dead Offshore Leaks
Genesis Eurasia Corporation Director 2000-09-05 - 30-AUG-2000 Not identified Active Offshore Leaks
High Park Associates Limited Director 2004-02-24 - 25-MAY-2000 Not identified Dead Offshore Leaks
IMC World Wide Service Ltd. Shareholder 2003-09-10 - 02-SEP-2003 Not identified Active Offshore Leaks
IP Express Service Ltd. Director 1999-08-05 - 05-AUG-1999 Not identified Active Offshore Leaks
International Association of Environmental Resources Consumers Ltd. Director 2001-09-28 - 20-SEP-2001 Not identified Dead Offshore Leaks
JT Euro Ltd. Director 1999-05-05 - 27-APR-1999 Not identified Dead Offshore Leaks
Killingsworth Management U.K. Limited Director 2000-02-28 - 25-FEB-2000 Not identified Dead Offshore Leaks
Killingsworth Management UK Ltd Director 2003-06-17 - 17-JUN-2003 Not identified Dead Offshore Leaks
LEFCO-FOREX CORPORATION Shareholder 2007-04-16 - 16-APR-2007 Not identified Dead Offshore Leaks
Louvicourt Limited Director - - 24-FEB-1999 Not identified We resigned as registered agent Offshore Leaks
Memoryborne Limited Director 2005-04-21 - 29-MAR-2005 Not identified Active Offshore Leaks
Stonesworth Ltd. Director 2003-03-07 - 17-MAR-2003 Not identified Dead Offshore Leaks
Terralife Group Incorporated Director 1999-02-18 - 16-FEB-1999 Not identified Transferred OUT Offshore Leaks
Trade Systems Limited Director 2000-04-27 - 18-APR-2000 Not identified Dead Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now