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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
POLICY ADMINISTRATION SOLUTIONS INC. Director 2006-10-31 - 31-OCT-2006 Not identified Active Offshore Leaks
Zystical Limited Director 2006-11-02 - 27-OCT-2006 Not identified Active Offshore Leaks
HOMINGWOOD LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Dead Offshore Leaks
ELMENTEX LIMITED Director 2007-03-08 - 08-MAR-2007 Not identified Dead Offshore Leaks
BHUTAN LIMITED Director 2007-07-04 - 19-JUN-2007 Not identified Active Offshore Leaks
Spyglass Universal LTD Director 2007-03-26 - 26-MAR-2007 Not identified Dead Offshore Leaks
PALNERMA COMMERCIAL LIMITED Director 2007-03-27 - 27-MAR-2007 Not identified Dead Offshore Leaks
LEXFORTH LTD. Director 2006-03-17 2006-03-19 17-MAR-2006 Not identified Dead Offshore Leaks
INTERBEEM GROUP LIMITED Director 2007-03-26 - 26-MAR-2007 Not identified Dead Offshore Leaks
BACADA CAPITAL LIMITED Director 2008-01-28 - 28-JAN-2008 Not identified Dead Offshore Leaks
INTERIX LIMITED Director 2007-07-27 - 23-JUL-2007 Not identified Active Offshore Leaks
Tandrey Investments Co Limited Director 2008-03-25 - 04-APR-2008 Not identified Active Offshore Leaks
INECO Technology LIMITED Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
LINNOTEX LIMITED Director 2007-03-26 - 26-MAR-2007 Not identified Active Offshore Leaks
Steadilink Ltd. Director 2006-11-27 - 27-OCT-2006 Not identified Active Offshore Leaks
Terracotta Group Limited Director 2006-12-07 - 24-NOV-2006 Not identified Active Offshore Leaks
JAMSFIELD LIMITED Director 2008-03-06 - 25-FEB-2008 Not identified Dead Offshore Leaks
LONESTARGATE INVEST LTD Director 2007-03-02 2008-02-01 02-MAR-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Green Apple Systems Limited Similar name and address as - - 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.

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