Officer:
Philip Mark Croshaw
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jesmond Universal Corporation | Director | - | - | 16-SEP-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Transaero Tours Group Corp. | Director | - | - | 29-SEP-1998 | Not identified | Dead | Offshore Leaks |
| SPS Corporate Management Group Ltd. | Director | - | - | 29-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Rasthold Invest Corp. | Director | - | - | 16-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Alrund Development Inc. | Director | - | - | 14-APR-1998 | Not identified | We resigned as registered agent | Offshore Leaks |
| Lastenberg & Partners S.A. | Director | - | - | 24-NOV-1997 | Not identified | Active | Offshore Leaks |
| MTN, Inc. | Director | - | - | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Blackwell Equity Ltd. | Director | - | - | 16-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Central Asia Agroholdings, Ltd | Director | 1997-09-20 | - | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Central Asia Power Energy Holding, Ltd. | Director | 1997-09-20 | - | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Mayflower International Group, Ltd. | Director | 1997-09-21 | - | 19-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Sweet Trading International, Limited | Director | 1997-10-12 | - | 10-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Smithford Financial Ltd. | Director | 1997-09-28 | 1997-12-02 | 26-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Nottingford Financial Ltd. | Director | 1997-09-28 | 1997-12-02 | 26-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Joie De Vivre Investments Ltd. | Director | 1997-09-30 | - | 26-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Technoservice S.A. | Director | 1997-07-17 | - | 15-JUL-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Inser S.A. | Director | 1997-07-19 | - | 17-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Cairnford Limited | Director | 1997-08-02 | - | 31-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Mountain Investment Group Limited | Director | 1997-08-01 | - | 28-FEB-1997 | Not identified | We resigned as registered agent | Offshore Leaks |
| Seven Stars Group Corporation | Director | 1997-05-21 | - | 08-MAY-1997 | Not identified | We resigned as registered agent | 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.