Officer:
Albert H. Davis
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Global Markets, Limited | Director | 2006-05-11 | - | 11-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Core Medical Imaging, Inc. | Director | 2006-06-23 | - | 23-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Shandong Qingdao Limited | Director | 2006-06-27 | - | 27-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Agnitio Capital Partners Ltd. | Director | 2003-09-11 | - | 11-SEP-2003 | Not identified | Active | Offshore Leaks |
| Far Horizon Holdings Ltd. | Director | 2004-12-29 | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Global Security Inc. | Director | 2004-11-16 | - | 16-NOV-2004 | Not identified | Dead | Offshore Leaks |
| S & P Comstock Ltd. | Director | 2001-05-14 | - | 08-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Technogold Holding SA. | Director | 2004-07-13 | 2004-08-02 | 13-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Sino Intermediaries Limited | Director | 2006-04-04 | - | 18-NOV-2003 | 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.