Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BOXWOOD GREEN LTD. | Director / president | 23-OCT-1996 | - | 23-AUG-1996 | Bahamas | - | Bahamas Leaks |
FLOUNCE-BY-OUNCE LTD | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
ZODIUM HOLDINGS LTD. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
FRICK DEVELOPMENT INC. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
DERAMANN TOWER INC. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
GIGER COMPANY LTD. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
MADRASS CORPORATION LTD. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
KISMET STARS LTD. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
BLOUSON INC. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
LARVA INC. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
FECUND DEVELOPERS LTD. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
ARCHIBALD LTD | Director / president | 23-OCT-1996 | - | 23-AUG-1996 | Bahamas | - | Bahamas Leaks |
NEWSTEAD CORPORATION LTD | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
MATCHING SQUARES INC. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
CLYNE & VIOLET INC. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
DENHAM SERVICES INC | Director / president | 23-OCT-1996 | - | 18-FEB-1998 | Bahamas | - | Bahamas Leaks |
HERMAN LIST CORPORATION LTD. | Director / president | 23-OCT-1996 | - | 21-AUG-1996 | Bahamas | - | Bahamas Leaks |
BRASSWARE LTD. | Director / president | 23-OCT-1996 | - | 30-AUG-1996 | Bahamas | - | Bahamas Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
ROSENBLOOM ALLAN | Same name as | - | - | Bahamas 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