Officer:
Ian Taylor
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jamatic Services, Inc. | Director | 2007-04-23 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Tolmin Holdings Limited | Director | 2007-03-26 | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
| ADONA LIMITED | Director | 2007-07-04 | - | 04-JUL-2007 | Not identified | Active | Offshore Leaks |
| Niacom Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Caspian Partner Europe Ltd | Director | 2008-01-22 | - | 22-JAN-2008 | Not identified | Active | Offshore Leaks |
| Rebrant Alliance Limited | Director | 2005-11-24 | - | 24-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Montex Ltd. | Director | 2004-02-19 | - | 19-FEB-2004 | Not identified | Active | Offshore Leaks |
| Creative Eye Corporation | Director | 2005-10-24 | - | 24-OCT-2005 | Not identified | Dead | Offshore Leaks |
| MAGRIS CAPITAL LTD | Director | 2008-02-07 | - | 07-FEB-2008 | Not identified | Active | Offshore Leaks |
| Business Jets Management Limited | Director | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| Shagy Management Ltd. | Director | 2003-08-11 | - | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| Top Commerce Inc. | Director | 2003-08-11 | - | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| FLORINE LAKE LIMITED | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Deerbridge Ltd. | Director | 2005-11-03 | - | 03-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Caneco Investment Limited | Shareholder | 2004-06-30 | - | 25-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Eustis Limited | Director | 2004-07-12 | - | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Belvegan Ltd. | Director | 2005-12-22 | - | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| LINDIS PASS LIMITED | Director | 2007-11-08 | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| Culbridge Ltd. | Director | 2005-12-30 | - | 30-DEC-2005 | Not identified | Active | 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.