Officer:
Arturo Febular
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVESTMENT MANAGEMENT SOLUTIONS, INC. | Director | 2006-04-26 | - | 26-APR-2006 | Not identified | Dead | Offshore Leaks |
| Mark Trading, Inc. | Director | 2004-09-06 | - | 06-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Grandsis International Corp. | Director | 2004-09-06 | - | 06-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Skagit Investment Group, Corp. | Director | 2004-09-06 | - | 06-SEP-2004 | Not identified | Active | Offshore Leaks |
| FITCH & LIMELIGHT CONSULTING CO., INC. | Director | 2006-01-06 | - | 06-JAN-2006 | Not identified | Dead | Offshore Leaks |
| CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. | Director | 2006-01-06 | - | 06-JAN-2006 | Not identified | Dead | Offshore Leaks |
| KERMAN & MAIDEN CONSULTING CORPORATION | Director | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| HOLLEMAN BUSINESS CREATIONS, INC. | Director | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| Champ Profit Trading Corp. | Director | 2004-09-06 | - | 06-SEP-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.