Officer:
Almonastek Corporation
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dillon Premier Corporation | Director | 2009-10-20 | - | 20-AUG-2003 | Not identified | Active | Offshore Leaks |
| Carrington Alliance Corporation | Director | 2009-10-20 | - | 22-JUL-2002 | Not identified | Active | Offshore Leaks |
| Global Partners Investments Inc. | Director | 2009-10-20 | - | 13-APR-2000 | Not identified | Active | Offshore Leaks |
| Margin Premier Limited | Director | 2009-10-20 | - | 29-OCT-2003 | Not identified | Active | Offshore Leaks |
| Fairchild Gardens Corporation | Director | 2009-10-20 | - | 21-APR-2004 | Not identified | Active | Offshore Leaks |
| Ecocopter Corporation | Director | 2009-10-20 | - | 19-MAR-2003 | Not identified | Active | Offshore Leaks |
| Asterton Corporation | Director | 2009-10-20 | - | 19-FEB-1993 | Not identified | Active | Offshore Leaks |
| Karta Holdings Ltd. | Director | 2009-10-20 | - | 21-JUN-1999 | Not identified | Active | Offshore Leaks |
| Communication Partners Investments Inc. | Director | 2009-10-20 | - | 22-MAY-2000 | Not identified | Active | Offshore Leaks |
| Sunbird Investing Limited | Director | 2009-10-20 | - | 20-DEC-1999 | 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.