Officer:
Ricardo Beduya
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDUSTRIAL BUSINESS CONSULTANTS CORPORATION | Director | 2006-04-26 | - | 26-APR-2006 | Not identified | Dead | Offshore Leaks |
| Duntrade Corporation | Director | 2005-04-29 | - | 29-APR-2005 | Not identified | Active | Offshore Leaks |
| Profield Group Corp. | Director | 2004-09-06 | - | 06-SEP-2004 | Not identified | Active | Offshore Leaks |
| Sagus International Corp. | Director | 2004-09-06 | - | 06-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Queensdale Financial Group Ltd. | Director | 2004-05-06 | - | 06-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Harold Division Company, Ltd. | Director | 2005-05-03 | - | 03-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Weskler & John Marketing Co., Ltd. | Director | 2005-05-03 | - | 03-MAY-2005 | Not identified | Dead | Offshore Leaks |
| O’Donnell Financial Company, Inc. | Director | 2005-08-17 | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Holland and Zudel Trading Corporation | Director | 2005-08-17 | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Gatesville Properties Corp. | Director | 2004-12-31 | 2004-12-31 | 31-DEC-2004 | Not identified | Active | Offshore Leaks |
| Gemini & Fidelio Marketing, Inc. | Director | 2005-08-17 | 2005-11-16 | 17-AUG-2005 | Not identified | Active | Offshore Leaks |
| Roseville Investing Corp. | Director | 2004-05-07 | - | 07-MAY-2004 | Not identified | Active | 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.