Officer:
Spartan Marketing Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lafemme Investments Inc | Director | 2003-08-22 | - | 22-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Colossal Financial Investments, Inc. | Director | 2003-07-28 | - | 28-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Proprete Investissement, Inc. | Director | 2003-07-25 | - | 25-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prosperite Investissement, Inc. | Director | 2003-07-25 | - | 25-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rena Financial Investments, Inc. | Director | 2003-05-23 | - | 23-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| RANISCA, INC | Director | 2002-10-16 | - | 16-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Opal Investments, Management Inc. | Director | 2002-08-15 | - | 15-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SATURN, INC. | Director | 2002-08-30 | - | 30-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Built Enterprises, Inc. | Director | 2002-04-02 | - | 02-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL MARKET INVESTMENT INC | Director | 2003-01-16 | 2004-04-07 | 16-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.