Officer:
CSL (BVI)
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 (270)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Wealth Development Limited | Director | 1997-05-07 | - | 13-JUL-1994 | Not identified | Dead | Offshore Leaks |
| Chansu Financial Inc. | Director | 1996-05-06 | - | 06-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Fortress Financial Ltd. | Director | 1997-02-21 | - | 18-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Neasden Capital Inc. | Director | 1996-02-22 | - | 22-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Samara Investments Inc. | Director | 1996-04-09 | - | 09-APR-1996 | Not identified | Dead | Offshore Leaks |
| Eclipse Capital Inc. | Director | 1996-04-17 | - | 17-APR-1996 | Not identified | Dead | Offshore Leaks |
| Westbeech Limited | Director | 1996-11-06 | - | 06-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Tradepaths Ltd. | Director | 1996-07-12 | - | 09-NOV-1994 | Not identified | Dead | Offshore Leaks |
| Rush Capital Corp. | Director | 1996-02-27 | - | 27-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Big River Capital Inc. | Director | 1996-02-21 | - | 21-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Aleworth Limited | Director | - | - | 29-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Samson International Holdings Inc. | Director | 1996-11-12 | - | 01-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Rainfield Investment Group Ltd. | Director | - | - | 17-DEC-1997 | Not identified | Dead | Offshore Leaks |
| International Financial Strategies Limited | Director | 1996-10-22 | - | 13-SEP-1995 | Not identified | Dead | Offshore Leaks |
| Fiscal Research Center Ltd. | Director | 1996-08-28 | - | 02-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Village Design Inc. | Director | 1996-10-26 | - | 22-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Brightwork Ltd. | Director | 2005-09-16 | - | 16-SEP-2005 | Not identified | Active | Offshore Leaks |
| Holbridge Holdings Ltd. | Director | - | - | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Beacon Capital Limited | Director | 1997-02-21 | - | 17-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Paraforn Investments Inc. | Director | 1996-03-25 | - | 25-MAR-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.