by The International Consortium of Investigative Journalists
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Officer

Danforth Limited

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATID International Asset Management Corporation Director 1994-08-22 2000-11-29 22-AUG-1994 Samoa Active Offshore Leaks
Achates (Cook Islands) Limited Director 1994-12-01 - 01-DEC-1994 Cook Islands Transferred Out Offshore Leaks
Anticley Investments Limited Director 1994-12-31 - 23-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pacific Investments Limited Director 1994-03-31 - 30-APR-1991 Cook Islands Redomiciled Offshore Leaks
BROADSTONE SERVICES LIMITED Director 1997-09-02 - 21-JUL-1997 British Virgin Islands Redomiciled Offshore Leaks
Bessemer Inc Director 1998-07-07 - 07-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Campell Timer Inc. Director - 2000-11-03 03-NOV-2000 Samoa Un Registered Offshore Leaks
Fiduciary Brokers, Ltd Director 1998-08-13 - 07-JUL-1998 Cook Islands Transferred Out Offshore Leaks
GOLD MERIT HOLDINGS LIMITED Director 1998-12-16 - 26-MAR-1998 British Virgin Islands Redomiciled Offshore Leaks
Hotham Statewide Enterprises Inc Director 1998-12-16 - 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Letterstedt Special Re Limited Director 1998-05-27 - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Mountford Re (Pacific) Inc Director 1998-05-27 - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
PICCADILY CONSULTANTS GROUP LTD Director 2000-06-28 - 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PINNACLE EAST LIMITED Director - - 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Shipping Limited Director 1996-01-22 - 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Permanent Re Limited Director 1998-05-27 - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
SHINNING PACIFIC LIMITED Director 1998-12-16 - 23-MAR-1998 British Virgin Islands Redomiciled Offshore Leaks
TRILINE INTERNATIONAL LTD. Director 1997-05-28 - 16-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Waldon Holdings Limited Director 1998-12-16 - 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
White Rose Development Limited Director 1996-12-23 2000-02-12 23-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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