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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 |
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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