by The International Consortium of Investigative Journalists
About Download Support Us

Officer

The Director Ltd.

  • Connected to 5 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mckavett Limited Director 2005-09-08 - 08-SEP-2005 Not identified Dead Offshore Leaks
European Marketing Strategies Ltd. Director 2005-10-27 - 27-OCT-2005 Not identified Dead Offshore Leaks
Prestige Lodge Investments Ltd. Director 2005-08-24 - 24-AUG-2005 Not identified Dead Offshore Leaks
CB Derivatives Ltd. Director 2006-02-01 - 01-FEB-2006 Not identified Dead Offshore Leaks
Union Globalclear Inc. Director 2005-09-07 - 07-SEP-2005 Not identified Active Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now