Officer:
Carlos CAMBON
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Petro Times Ltd. | Director | 2001-06-19 | - | 06-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Celestar Ltd | Director | 2001-03-20 | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| IBD-International Business Development Ltd. | Director | 2000-10-20 | - | 20-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Stanfield Group Ltd. | Director | 2000-05-29 | - | 29-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Ansica Company Ltd. | Director | 1996-12-23 | - | 23-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Arra Gas Services Ltd. | Director | 1997-01-22 | - | 22-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Virgin Medical Systems Ltd. | Director | 1996-10-03 | - | 03-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Quantum Investments International Limited | Director | 1996-11-20 | - | 20-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Ranfar Investments Limited | Director | 1996-07-31 | - | 31-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Eastern Investment International Ltd. | Director | 1996-08-27 | - | 27-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Powertour Ltd. | Director | 1997-08-07 | - | 07-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Nelsonport Ltd. | Director | 1997-08-07 | - | 07-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Argos Inter Invest Ltd. | Director | 1997-03-19 | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Union Services Group Ltd. | Director | 1997-03-13 | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Prime Universal Ltd. | Director | 1997-03-13 | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Moorefield Ltd. | Director | 1997-04-14 | - | 08-APR-1997 | Not identified | Dead | Offshore Leaks |
| Moto Universal Limited | Director | 1995-11-22 | - | 20-NOV-1995 | Not identified | Dead | Offshore Leaks |
| South Hill Timber Company Ltd. | Director | 1995-11-20 | - | 20-NOV-1995 | Not identified | Dead | Offshore Leaks |
| Stony Ltd. | Director | 1995-10-26 | - | 26-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Bright Fister Ltd. | Director | 2008-09-28 | - | 22-SEP-1999 | 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.