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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CARLTON SERVICES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Olis Trading Limited Director 2004-11-24 - 24-NOV-2004 Not identified Dead Offshore Leaks
Synus Productions Limited Director 2004-11-24 - 24-NOV-2004 Not identified Dead Offshore Leaks
Rumworth Investments Limited Director 2003-08-22 - 22-AUG-2003 Not identified Dead Offshore Leaks
Mooreridge Holdings Limited Director 2003-08-22 - 22-AUG-2003 Not identified Active Offshore Leaks
Berry Ventures Limited Director 2004-03-30 - 30-MAR-2004 Not identified Dead Offshore Leaks
Modum Global Research Limited Director 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
Newpark Investments Limited Director 2003-08-22 - 22-AUG-2003 Not identified Dead Offshore Leaks
Spinifex Corporation Director 2003-09-15 - 15-SEP-2003 Not identified Dead Offshore Leaks
Bradmark Investments Limited Director 2003-03-27 - 21-MAR-2003 Not identified Dead Offshore Leaks
Skogar Trading Limited Director 2005-08-04 - 04-AUG-2005 Not identified Active Offshore Leaks
Kantata Export Corp. Director 2005-10-27 - 27-OCT-2005 Not identified Dead Offshore Leaks
Santago Commerce Ltd. Director 2005-10-27 - 27-OCT-2005 Not identified Active Offshore Leaks
Forte Markets Ltd. Director 2005-10-27 - 27-OCT-2005 Not identified Dead Offshore Leaks
Abra Venture Capital Ltd. Director 2005-10-28 - 28-OCT-2005 Not identified Dead Offshore Leaks
Millenium Solutions International Ltd. Director 2005-10-28 - 28-OCT-2005 Not identified Dead Offshore Leaks
Islet Trade Limited Director 2005-07-29 - 29-JUL-2005 Not identified Dead Offshore Leaks
Lucid Data Limited Director 2004-04-21 - 21-APR-2004 Not identified Dead Offshore Leaks
Westfort Holdings Limited Director 2003-03-27 - 21-MAR-2003 Not identified Dead Offshore Leaks
Coto Ventures Limited Director 2004-11-24 - 24-NOV-2004 Not identified Dead Offshore Leaks
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Officer (1)

Role From To Data From
CARLTON SERVICES LIMITED Similar name and address as - - Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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