Joseph Spark

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: GB
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/23087

Relationships

[Directorship, outgoing] director of REUD ENTERPRISES, CORP.
[Directorship, outgoing] director of ENATION BUSINESS, CORP.
[Directorship, outgoing] director of MOLET FINANCIAL, LTD.
[Directorship, outgoing] director of SULET ENTERPRISES, INC.
[Directorship, outgoing] director of OBLY MANAGEMENT, LTD.
[Directorship, outgoing] director of COVIR CONSULTING, CORP.
[Directorship, outgoing] director of EMRAICE TRADING, LTD.
[Directorship, outgoing] director of RELID ENTERPRISES, INC.
[Directorship, outgoing] director of ADORY CONSULTING CORP.
[Directorship, outgoing] director of NEPENT TRADING LTD.
[Directorship, outgoing] director of NEPLESS TRADING LTD.
[Directorship, outgoing] director of URART SYSTEMS LTD.
[Directorship, outgoing] director of SAKSON MANAGEMENT CORP.
[Directorship, outgoing] director of INANE BUSINESS LTD.
[Directorship, outgoing] director of SHELITEN FINANCIAL, INC.
[Directorship, outgoing] director of TABAN BUSINESS INC.
[Directorship, outgoing] director of Casadey Services, Ltd.
[Directorship, outgoing] director of Samilon Business, Inc.
[Directorship, outgoing] director of Bernedo Group, Ltd.
[Directorship, outgoing] director of L.O.S. Management, Ltd.
[Directorship, outgoing] director of Hildon Systems, Inc.
[Directorship, outgoing] director of Armolle Corporation
[Directorship, outgoing] director of Sanderfel Holding, Ltd.
[Directorship, outgoing] director of Osard Trading Ltd.
[Directorship, outgoing] director of Adose Commercial Ltd.
[Directorship, outgoing] director of Azlet Business Ltd.
[Directorship, outgoing] director of Sidar Corporation
[Directorship, outgoing] director of Ezard Trading Corp.
[Directorship, outgoing] director of Vuory Business Limited
[Directorship, outgoing] director of Oter Group Inc.
[Directorship, outgoing] director of Todwise Systems Ltd.
[Directorship, outgoing] director of Zoless Enterprises Ltd.
[Directorship, outgoing] director of BRINTEX LIMITED
[Directorship, outgoing] director of Aventice Financial Corp.
[Directorship, outgoing] director of Varossa Industries Ltd.
[Directorship, outgoing] director of Aistery Trading Inc.