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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Artemis Capital Investments Ltd. | Director | 1996-10-22 | 2000-12-29 | 22-OCT-1996 | Not identified | Active | Offshore Leaks |
| Ask Estates Limited | Director | 2004-04-27 | 2004-04-21 | 21-APR-2004 | Not identified | Dead | Offshore Leaks |
| C & S Co. Ltd. | Director | 1997-05-23 | - | 29-MAR-2000 | Not identified | Active | Offshore Leaks |
| Control Systems Resources Ltd | Shareholder | 2007-06-22 | - | 20-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Drop Oil S.A. | Shareholder | 2007-03-26 | - | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| EUROPEAN DESIGN GROUP LIMITED | Director | 2007-05-07 | - | 07-MAY-2007 | Not identified | Active | Offshore Leaks |
| Erdonn Investments, Inc. | Shareholder | 2004-07-02 | - | 02-JUL-2004 | Not identified | Active | Offshore Leaks |
| Greenwood Consulting Ltd | Shareholder | 2006-12-15 | - | 15-DEC-2006 | Not identified | Dead | Offshore Leaks |
| LAMOILLE NOMINEES LIMITED | Shareholder | 2006-02-13 | - | 13-FEB-2006 | Not identified | Active | Offshore Leaks |
| LINDIS PASS LIMITED | Shareholder | 2007-11-08 | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| Montrel Services, Ltd. | Director | 2004-06-18 | - | 18-JUN-2004 | Not identified | Active | Offshore Leaks |
| RORKETON LIMITED | Director | 2007-07-20 | - | 20-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Shagy Management Ltd. | Shareholder | 2003-08-11 | - | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| Shenon Ltd. | Shareholder | 2006-05-25 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
| Star Premier Corp. | Director | 2001-11-14 | 2001-11-14 | 09-NOV-2001 | Not identified | Active | Offshore Leaks |
| Top Commerce Inc. | Shareholder | 2003-08-11 | - | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| USP Holdings Limited | Shareholder | 2006-06-22 | - | 22-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Uneedus Worldwide Limited | Director | 2004-10-20 | 2004-10-20 | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| WEBSTORM INVESTMENT LTD. | Shareholder | 2006-10-25 | - | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Westbury Management Limited | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.