Officer:
Michael Kane
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRON EQUITY FUND II LIMITED | Director | 2001-03-23 | - | 23-FEB-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HEDGE FUNDS SERVICES (BVI), LTD. | Director | 1998-07-09 | - | 09-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DSK Holdings, Ltd. | Director | 2001-11-28 | - | 28-NOV-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Exeter Asset International Ltd. | Director | 2000-06-23 | - | 23-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FXFUND Ltd. | Director | 2000-02-22 | - | 22-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Ironwood International Ltd. | Director | 1999-04-07 | - | 07-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IRONWOOD CAPITAL PARTNERS LTD. | Director | 1999-04-07 | - | 07-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE CONVERTIBLE FUND OFFSHORE LIMITED | Director | 2001-08-22 | - | 22-AUG-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Star Navigator Investments Ltd. | Director | 2000-03-07 | - | 07-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CONSTELLATION INTERNATIONAL CAPITAL CORP. | Secretary | 2001-06-13 | - | 03-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Brait US Opportunity Fund I Limited | Director | 2001-02-13 | 2001-10-12 | 13-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| K&K International Holdings Ltd. | Director | 1999-09-10 | - | 10-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PINYON S.A. | Director | 1998-11-23 | - | 23-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRONGHORN S.A. | Director | 1998-11-20 | - | 20-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE ENDEAVOUR DIVERSIFIED FUND, LTD. | Director | 2001-12-12 | - | 12-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Willow Creek Limited | Director | 2002-04-02 | - | 05-MAR-2002 | British Virgin 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.