Entity:
Kilbourn Surety International Business Company
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Max F. Starr | Beneficial owner | - | - | Offshore Leaks |
| Phil R. Goldberg | Director | 2000-04-06 | - | Offshore Leaks |
| Phil R. Goldberg | Authorised person / signatory | 2000-04-06 | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-12-24 | 2000-04-06 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-12-24 | 2005-01-11 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| The Goldberg Group, P.C. | - | 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.