Officer:
F.D. I.C. Consultants Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Digital Dew Inc. | Director | 2004-01-05 | - | 31-DEC-2003 | Not identified | Dead | Offshore Leaks |
| ABS Deal Analysis Inc. | Director | 2004-06-22 | - | 17-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Preferred Developers Ltd. | Director | 2004-05-03 | - | 28-APR-2004 | Not identified | Active | Offshore Leaks |
| Lightworth Limited | Director | 2001-09-10 | - | 10-SEP-2001 | Not identified | Active | Offshore Leaks |
| O.S. Neggaryle Limited | Director | 2004-03-31 | - | 23-MAR-2004 | 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.