This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
New Wealth Development Limited | Director | 1997-05-07 | - | 13-JUL-1994 | Not identified | Dead | Offshore Leaks |
Chansu Financial Inc. | Director | 1996-05-06 | - | 06-MAY-1996 | Not identified | Dead | Offshore Leaks |
Fortress Financial Ltd. | Director | 1997-02-21 | - | 18-FEB-1997 | Not identified | Dead | Offshore Leaks |
Neasden Capital Inc. | Director | 1996-02-22 | - | 22-FEB-1996 | Not identified | Dead | Offshore Leaks |
Samara Investments Inc. | Director | 1996-04-09 | - | 09-APR-1996 | Not identified | Dead | Offshore Leaks |
Eclipse Capital Inc. | Director | 1996-04-17 | - | 17-APR-1996 | Not identified | Dead | Offshore Leaks |
Westbeech Limited | Director | 1996-11-06 | - | 06-NOV-1996 | Not identified | Dead | Offshore Leaks |
Tradepaths Ltd. | Director | 1996-07-12 | - | 09-NOV-1994 | Not identified | Dead | Offshore Leaks |
Rush Capital Corp. | Director | 1996-02-27 | - | 27-FEB-1996 | Not identified | Dead | Offshore Leaks |
Big River Capital Inc. | Director | 1996-02-21 | - | 21-FEB-1996 | Not identified | Dead | Offshore Leaks |
Aleworth Limited | Director | - | - | 29-JUL-1997 | Not identified | Dead | Offshore Leaks |
Samson International Holdings Inc. | Director | 1996-11-12 | - | 01-NOV-1996 | Not identified | Dead | Offshore Leaks |
Rainfield Investment Group Ltd. | Director | - | - | 17-DEC-1997 | Not identified | Dead | Offshore Leaks |
International Financial Strategies Limited | Director | 1996-10-22 | - | 13-SEP-1995 | Not identified | Dead | Offshore Leaks |
Fiscal Research Center Ltd. | Director | 1996-08-28 | - | 02-AUG-1996 | Not identified | Dead | Offshore Leaks |
Village Design Inc. | Director | 1996-10-26 | - | 22-OCT-1996 | Not identified | Dead | Offshore Leaks |
Brightwork Ltd. | Director | 2005-09-16 | - | 16-SEP-2005 | Not identified | Active | Offshore Leaks |
Holbridge Holdings Ltd. | Director | - | - | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
Beacon Capital Limited | Director | 1997-02-21 | - | 17-JAN-1997 | Not identified | Dead | Offshore Leaks |
Paraforn Investments Inc. | Director | 1996-03-25 | - | 25-MAR-1996 | Not identified | Dead | 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