Officer:
Marea Jean O'Toole
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDX Transactions Ltd. | Director | 2009-09-08 | - | 30-SEP-2005 | Not identified | Active | Offshore Leaks |
| Lokward Industries Corp. | Director | 2009-08-20 | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| Saloid Business Ltd. | Director | 2009-09-16 | - | 19-SEP-2007 | Not identified | Active | Offshore Leaks |
| Milston Group Corp. | Director | 2009-08-17 | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| Global Freight & Logistics Organization S.A. | Director | 2009-08-07 | - | 22-AUG-2005 | Not identified | Active | Offshore Leaks |
| Koward Management Inc. | Director | 2009-09-22 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Evagora Corporation | Director | 2009-09-04 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Deling Commercial Ltd. | Director | 2009-12-04 | - | 20-DEC-2005 | Not identified | Active | Offshore Leaks |
| Izard Holding Ltd. | Director | 2009-09-13 | - | 04-JUL-2007 | Not identified | Active | Offshore Leaks |
| Kreuzung Services Limited | Director | 2010-03-01 | - | 24-MAR-2004 | Not identified | Active | Offshore Leaks |
| Heathway Trade Limited | Director | 2009-10-28 | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| Tryalon Trade, Inc. | Director | 2009-11-19 | - | 18-NOV-2004 | Not identified | Active | Offshore Leaks |
| FLOREN INTERVEST LTD. | Director | 2009-09-02 | - | 06-SEP-2006 | Not identified | Active | Offshore Leaks |
| Morendy Group Ltd. | Director | 2009-12-17 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Azister Services Corp. | Director | 2009-12-23 | - | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
| DVS Consulting, Inc. | Director | 2009-12-04 | - | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Typlet Trading, Inc. | Director | 2010-01-26 | - | 30-JAN-2006 | Not identified | Active | Offshore Leaks |
| Marnelly Business Ltd. | Shareholder | 2009-09-07 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Marnelly Business Ltd. | Director | 2009-09-07 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Ferian Commercial Inc. | Director | 2010-02-16 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Ferian Commercial Inc. | Shareholder | 2010-02-16 | - | 02-JAN-2008 | 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.