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 | |
---|---|---|---|---|---|---|---|
ITSI, INC. | Director | 2006-05-31 | - | 31-MAY-2006 | Not identified | Active | Offshore Leaks |
BUNYAN COMMERCE LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
BURWELL COMMERCIAL LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
DELTON SYSTEMS CORP. | Director | 2006-05-22 | - | 22-MAY-2006 | Not identified | Active | Offshore Leaks |
ARGALL COMMERCE LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
FARMILO INTERNATIONAL LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
ICKWORTH INVESTMENTS LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
GRIGGS INDUSTRIES LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
CHELTON INTERCORP LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
ANLONG INVESTMENTS LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
CECIL PROJECTS LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
GLEORNE SOLUTIONS LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
HIGHNOK INDUSTRIES LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
HAIN GLOBAL INVEST LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
LODGE SYSTEMS LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
MARKDALE INVEST LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
COLENOR SYSTEMS LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Dead | Offshore Leaks |
STT SPE VLADIVISTOK LTD. | Director | 2006-05-24 | - | 24-MAY-2006 | Not identified | Dead | Offshore Leaks |
ACALT PROJECTS LTD. | Director | 2006-05-25 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
POLO TRADING INTERNATIONAL LTD. | Director | 2006-05-18 | - | 18-MAY-2006 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. Read more