This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZZZ-MARTIN CORPORATION | Director | 03-JUL-1997 | 12-NOV-1999 | 03-JUL-1997 | British Virgin Islands | - | Paradise Papers |
ZZZ-ORA CORP. | Director | 20-APR-2001 | 31-DEC-2011 | British Virgin Islands | - | Paradise Papers | |
ZZZ-CLAXTON CORPORATION | Director | 11-DEC-2001 | 31-DEC-2011 | 13-JAN-1992 | British Virgin Islands | - | Paradise Papers |
ZZZ-MARAWINDS CORP. | Director | 14-NOV-2001 | 31-DEC-2011 | 02-MAR-1993 | British Virgin Islands | - | Paradise Papers |
ZZZ-REACTOR BEVERAGE HOLDING LTD | Director | 23-SEP-2005 | 24-JAN-2006 | 23-SEP-2005 | Cayman Islands | - | Paradise Papers |
ZZZ-VIRTUAL MEDIA LIMITED | Director | 22-MAY-1997 | 31-JAN-2000 | 22-MAY-1997 | British Virgin Islands | - | Paradise Papers |
ZZZ-VICTORIA LIMITED | Director | 28-OCT-1996 | 18-DEC-1998 | 28-OCT-1996 | Saint Kitts and Nevis | - | Paradise Papers |
ZZZ-GLOBAL RESOURCES CORPORATION | Director | 02-SEP-2000 | 30-JUL-2004 | 19-SEP-1994 | Cayman Islands | - | Paradise Papers |
ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED | Director | 02-SEP-2000 | - | 19-SEP-1994 | Cayman Islands | - | Paradise Papers |
ZZZ-SABISTON INVESTMENTS LIMITED | Director | 01-FEB-1999 | 03-FEB-2000 | 13-JUL-1998 | British Virgin Islands | - | Paradise Papers |
ZZZ-CUNEO LIMITED | Director | 30-NOV-2001 | 31-DEC-2011 | 26-MAY-1998 | British Virgin Islands | - | Paradise Papers |
FORTUM INTERNATIONAL, INC. | Director | 18-APR-1996 | 03-OCT-2002 | 12-MAR-1996 | Cayman Islands | - | Paradise Papers |
ZZZ-AVERY CORPORATION | Director | 30-NOV-2001 | 31-OCT-1997 | 02-MAR-1989 | British Virgin Islands | - | Paradise Papers |
ZZZ-MONDOVI INTERNATIONAL INC. | Director | 30-NOV-2001 | 31-DEC-2011 | 26-MAY-1998 | British Virgin Islands | - | Paradise Papers |
ZZZ-SACKBY HOLDINGS CORP. | Director | 30-NOV-2001 | 31-DEC-2011 | Cayman Islands | - | Paradise Papers | |
Basmah International Holdings | Director | 04-OCT-2013 | 18-JUN-2014 | 04-OCT-2013 | Cayman Islands | - | Paradise Papers |
Arizona 140 Rio Salado pkwy Inc | Director | 27-SEP-2013 | 18-JUN-2014 | 27-SEP-2013 | Cayman Islands | - | Paradise Papers |
Altar Finance Inc | Director | 29-OCT-1997 | 05-JUL-2010 | 15-JUL-1992 | British Virgin Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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