Officer:
FDIC Consultants Inc.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Island Business Products (BVI) Ltd. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| Regina Holdings Alliance Limited | Director | 2006-02-10 | - | 10-FEB-2006 | Not identified | Dead | Offshore Leaks |
| DYNAMIC CONSULTING INC. | Director | 2006-06-28 | - | 28-JUN-2006 | Not identified | Active | Offshore Leaks |
| Boston Holdings International Inc. | Director | 2005-10-27 | - | 27-OCT-2005 | Not identified | Active | Offshore Leaks |
| Bistro Ltd. | Director | 2005-10-27 | - | 27-OCT-2005 | Not identified | Active | Offshore Leaks |
| Provence InterHoldings Ltd. | Director | 2007-12-13 | - | 13-DEC-2007 | Not identified | Active | Offshore Leaks |
| Newgate Services Universal Corp. | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Mahagony Holdings International Inc. | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Insight Business Services Ltd. | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Precision Corporate Services Ltd. | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Quest Holdings International Limited | Director | 2005-12-21 | - | 21-DEC-2005 | Not identified | Dead | 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.