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