Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Beta Impex Ltd. | Director | 1998-08-13 | - | 07-AUG-1998 | Not identified | Dead | Offshore Leaks |
MASTERLEX TRADE LIMITED | Shareholder | 2006-10-10 | - | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
MAGRIS CAPITAL LTD | Shareholder | 2008-02-07 | - | 07-FEB-2008 | Not identified | Active | Offshore Leaks |
BOSETRADE LTD. | Shareholder | 2006-09-12 | - | 12-SEP-2006 | Not identified | Active | Offshore Leaks |
GLOBALPLANE TRADE LIMITED | Shareholder | 2006-10-10 | - | 09-OCT-2006 | Not identified | Active | Offshore Leaks |
INTERSPHERE TRADE LIMITED | Shareholder | 2006-10-09 | - | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
Fishing Trade International Ltd. | Shareholder | 2002-07-16 | - | 08-JUL-2002 | Not identified | Dead | Offshore Leaks |
Comsoft Industries Ltd | Shareholder | 2007-09-04 | - | 04-SEP-2007 | Not identified | Active | Offshore Leaks |
Soft Metall Trading Ltd. | Director | 1998-06-22 | - | 19-JUN-1998 | Not identified | Dead | Offshore Leaks |
B. S. Investments Ltd. | Shareholder | 2004-02-06 | - | 30-JAN-2004 | Not identified | Active | Offshore Leaks |
Quark Squeeze Incorporated | Director | 1999-03-18 | - | 12-MAR-1999 | Not identified | Liquidated | Offshore Leaks |
West Project Ltd. | Shareholder | 2005-10-20 | - | 20-OCT-2005 | Not identified | Active | Offshore Leaks |
Sunstream Holding Ltd. | Director | 1998-06-17 | - | 11-JUN-1998 | Not identified | Dead | Offshore Leaks |
Natural Enterprise Ltd. | Shareholder | 1999-09-28 | - | 17-SEP-1999 | Not identified | Dead | Offshore Leaks |
Arusha Holdings Inc. | Shareholder | 2006-09-12 | - | 04-OCT-2005 | Not identified | Dead | Offshore Leaks |
Maritim Industrial Technologies SA | Director | 1998-09-17 | - | 15-SEP-1998 | Not identified | Dead | Offshore Leaks |
Eurofert Ltd. | Director | 1998-12-04 | - | 30-NOV-1998 | Not identified | Dead | Offshore Leaks |
MR Properties Corp. | Shareholder | 2004-02-06 | - | 02-NOV-2007 | Not identified | Dead | Offshore Leaks |
Gallingfield Ltd. | Shareholder | 2006-07-07 | - | 22-DEC-2005 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more