Officer:
Aaron Shilling
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sylvan Productions Ltd. | Director | 2003-07-24 | - | 24-JUL-2003 | Not identified | Active | Offshore Leaks |
| BCD Invest, Ltd. | Director | 2003-06-27 | 2006-11-08 | 27-JUN-2003 | Not identified | Active | Offshore Leaks |
| Indigo Marketing International, Ltd. | Shareholder | 2004-01-12 | - | 12-JAN-2004 | Not identified | Active | Offshore Leaks |
| RGG Limited | Director | 2003-11-24 | 2005-11-30 | 24-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Star Import Limited | Director | 2003-08-29 | 2005-08-30 | 29-AUG-2003 | Not identified | Active | Offshore Leaks |
| Dennison Universal, Inc. | Director | 2002-07-24 | 2005-05-09 | 24-JUL-2002 | Not identified | Active | Offshore Leaks |
| Kindell Investments, Ltd. | Director | 2002-03-18 | 2005-01-27 | 18-MAR-2002 | Not identified | Liquidated | Offshore Leaks |
| Leland Ventures, Ltd. | Director | 2002-03-18 | 2005-01-27 | 18-MAR-2002 | Not identified | Active | Offshore Leaks |
| Glenhouse Systems, Inc. | Director | 2004-11-02 | 2005-11-17 | 02-NOV-2004 | Not identified | Active | Offshore Leaks |
| Emment Group Limited | Director | 2004-05-12 | 2005-04-05 | 12-MAY-2004 | Not identified | Active | Offshore Leaks |
| Charrydale Limited | Director | 2002-03-21 | 2005-11-10 | 21-MAR-2002 | Not identified | Active | Offshore Leaks |
| Patagon Finance, Ltd. | Shareholder | 2004-01-23 | 2006-12-04 | 23-JAN-2004 | Not identified | Active | Offshore Leaks |
| Talwin Enterprises Ltd. | Director | 2001-04-01 | 2002-06-24 | 06-APR-2001 | Not identified | Liquidated | Offshore Leaks |
| WorldStar Enterprises International Limited | Director | 2004-01-28 | 2004-03-29 | 28-JAN-2004 | Not identified | Active | Offshore Leaks |
| Chalbrook Commercial, Ltd. | Director | 2003-09-10 | - | 10-SEP-2003 | Not identified | Active | Offshore Leaks |
| Steenwood Ventures, Inc. | Director | 2003-02-14 | 2004-12-17 | 21-MAY-2002 | Not identified | Active | Offshore Leaks |
| Holdy Impex, Corp. | Director | 2004-06-18 | 2005-06-19 | 18-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Holdy Impex, Corp. | Shareholder | 2004-06-24 | - | 18-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aaron Shilling | Similar name and address as | - | - | 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.