Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Fine Art Services Ltd. | Director | 2005-06-06 | - | 06-JUN-2005 | Not identified | Transferred OUT | Offshore Leaks |
Klementa Services Limited | Director | 2004-11-19 | - | 19-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
Gruppo Fortezza SA | Director | 2005-03-23 | - | 17-DEC-2004 | Not identified | Active | Offshore Leaks |
Melvin Commerce, Ltd. | Director | 2003-04-10 | 2006-03-09 | 10-APR-2003 | Not identified | Transferred OUT | Offshore Leaks |
Tomodachi Tech., Ltd. | Director | 2002-09-23 | 2006-01-10 | 23-SEP-2002 | Not identified | Dead | Offshore Leaks |
McMarek Trade, Ltd. | Director | 2003-08-22 | - | 22-AUG-2003 | Not identified | Dead | Offshore Leaks |
Novomax Alliance Corporation | Director | 2002-07-04 | 2005-10-22 | 04-JUL-2002 | Not identified | Active | Offshore Leaks |
Johnswood Corporation, Ltd. | Director | 2004-11-11 | - | 11-NOV-2004 | Not identified | Active | Offshore Leaks |
Branderlay Systems, Corp. | Director | 2004-12-09 | 2006-01-30 | 09-DEC-2004 | Not identified | Dead | Offshore Leaks |
Arnet Trade, Ltd. | Shareholder | 2003-12-10 | - | 10-DEC-2003 | Not identified | Active | Offshore Leaks |
Itrum Holding, Ltd. | Director | 2004-01-23 | 2005-11-02 | 23-JAN-2004 | Not identified | Active | Offshore Leaks |
RCL Investments, Inc. | Director | 2001-01-02 | - | 02-JAN-2001 | Not identified | Active | Offshore Leaks |
Amlot Technology, Corp. | Director | 2002-07-02 | 2005-08-14 | 02-JUL-2002 | Not identified | Active | Offshore Leaks |
Tallard Corporation | Director | 2002-07-23 | 2005-07-22 | 23-JUL-2002 | Not identified | Dead | Offshore Leaks |
DBT Group, Ltd. | Director | 2002-11-20 | - | 20-NOV-2002 | Not identified | Active | Offshore Leaks |
Medellin Services, Ltd. | Director | 2002-03-18 | 2005-01-27 | 18-MAR-2002 | Not identified | Dead | Offshore Leaks |
Stratton Systems, Ltd. | Director | 2004-03-11 | 2006-02-16 | 17-APR-2002 | Not identified | Active | Offshore Leaks |
Nordic Assets Corporation | Director | 2005-01-25 | 2006-01-21 | 25-JAN-2005 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Colin Peter Bradford | Similar name and address as | - | - | 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