Officer:
SPM
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Genesis Eurasia Corporation | Director | 2000-09-05 | - | 30-AUG-2000 | Not identified | Active | Offshore Leaks |
| F&N Management Inc. | Director | 2003-04-08 | - | 04-APR-2003 | Not identified | Dead | Offshore Leaks |
| Terralife Group Incorporated | Director | 1999-02-18 | - | 16-FEB-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Demattis Alliance Corp. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Trade Systems Limited | Director | 2000-04-27 | - | 18-APR-2000 | Not identified | Dead | Offshore Leaks |
| IP Express Service Ltd. | Director | 1999-08-05 | - | 05-AUG-1999 | Not identified | Active | Offshore Leaks |
| Eurasia Energy Continental Limited | Director | 2003-03-17 | - | 15-APR-2003 | Not identified | Dead | Offshore Leaks |
| Killingsworth Management U.K. Limited | Director | 2000-02-28 | - | 25-FEB-2000 | Not identified | Dead | Offshore Leaks |
| JT Euro Ltd. | Director | 1999-05-05 | - | 27-APR-1999 | Not identified | Dead | Offshore Leaks |
| Gallaher International Limited | Director | 1999-02-18 | - | 04-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Stonesworth Ltd. | Director | 2003-03-07 | - | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Memoryborne Limited | Director | 2005-04-21 | - | 29-MAR-2005 | Not identified | Active | Offshore Leaks |
| Crapplestone Ltd. | Director | 2003-03-07 | - | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Killingsworth Management UK Ltd | Director | 2003-06-17 | - | 17-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Louvicourt Limited | Director | - | - | 24-FEB-1999 | Not identified | We resigned as registered agent | Offshore Leaks |
| IMC World Wide Service Ltd. | Shareholder | 2003-09-10 | - | 02-SEP-2003 | Not identified | Active | Offshore Leaks |
| Dulford Holding, Corp. | Director | 2000-10-05 | - | 06-NOV-1998 | Not identified | Active | Offshore Leaks |
| High Park Associates Limited | Director | 2004-02-24 | - | 25-MAY-2000 | Not identified | Dead | Offshore Leaks |
| International Association of Environmental Resources Consumers Ltd. | Director | 2001-09-28 | - | 20-SEP-2001 | Not identified | Dead | Offshore Leaks |
| LEFCO-FOREX CORPORATION | Shareholder | 2007-04-16 | - | 16-APR-2007 | 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.