Officer:
INITIAL DIRECTORS LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVALAND INVESTMENT COMPANY LTD. | Shareholder | 2007-06-15 | - | 14-MAY-2007 | Not identified | Active | Offshore Leaks |
| Clemmont Commerce Ltd. | Shareholder | 2004-09-02 | - | 27-JUL-2004 | Not identified | Active | Offshore Leaks |
| Darcelin Enterprises Inc. | Shareholder | 2003-03-06 | - | 30-OCT-2002 | Not identified | Active | Offshore Leaks |
| PREVINET TRADING LTD. | Shareholder | 2007-12-11 | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
| STRONGVILLE SELECT LTD. | Shareholder | 2006-04-10 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
| Sotlemant Management Ltd. | Shareholder | 2005-07-15 | - | 25-MAY-2005 | Not identified | Active | Offshore Leaks |
| Stuarton Financial Inc. | Shareholder | 2004-02-16 | - | 13-JAN-2004 | Not identified | Active | Offshore Leaks |
| Marvel Alliance Ltd. | Shareholder | 2004-02-02 | - | 12-JAN-2004 | Not identified | Active | Offshore Leaks |
| LEOVENOT FINANCIAL LTD. | Shareholder | 2007-12-17 | - | 15-NOV-2007 | Not identified | Active | Offshore Leaks |
| TOMANELT HOLDINGS CORP. | Shareholder | 2006-04-06 | - | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
| Melstone Partners Ltd. | Shareholder | 2005-02-15 | - | 21-JAN-2005 | Not identified | Active | Offshore Leaks |
| Gartend Consulting Ltd. | Shareholder | 2004-11-29 | - | 01-OCT-2004 | Not identified | Active | Offshore Leaks |
| Binfield Universal Inc. | Shareholder | 2004-06-10 | - | 03-MAY-2004 | Not identified | Active | Offshore Leaks |
| TRIVILORT MARKETING CORP. | Shareholder | 2007-07-20 | - | 27-JUL-2006 | Not identified | Active | Offshore Leaks |
| Elnasort Financial Inc. | Shareholder | 2005-03-23 | - | 10-FEB-2005 | Not identified | Active | Offshore Leaks |
| TOREX ENTERPRISES HOLDINGS INC. | Shareholder | 2002-05-21 | - | 06-MAR-2002 | Not identified | Active | Offshore Leaks |
| CROSSCAN FINANCIAL CORP. | Shareholder | 2006-06-13 | - | 07-APR-2006 | Not identified | Active | Offshore Leaks |
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.