Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Socomar Shipping Limited | Director | 2004-03-18 | - | 07-OCT-2003 | Not identified | Active | Offshore Leaks |
Brondesbury Securities Limited | Director | 2004-04-19 | - | 17-JAN-1994 | Not identified | Active | Offshore Leaks |
Sunray Marketing Corporation | Director | 2004-03-23 | - | 29-MAY-2001 | Not identified | Active | Offshore Leaks |
Forus Financial Limited | Director | 2004-03-18 | - | 02-JAN-2001 | Not identified | Dead | Offshore Leaks |
Kerrvile Developments Limited | Director | 2004-03-18 | - | 12-NOV-2002 | Not identified | Active | Offshore Leaks |
DNT Limited | Director | 2004-03-18 | - | 16-JUL-2002 | Not identified | Active | Offshore Leaks |
Tarbert Commerce Limited | Director | 2004-03-18 | - | 08-MAY-2003 | Not identified | Dead | Offshore Leaks |
MD Computer Technology Limited | Director | 2004-03-18 | - | 18-SEP-2001 | Not identified | Active | Offshore Leaks |
Stalling Holidngs Limited | Director | 2004-03-18 | - | 12-SEP-2002 | Not identified | Dead | Offshore Leaks |
Standon Financial Limited | Director | 2004-04-05 | - | 14-MAR-2001 | Not identified | Active | Offshore Leaks |
Allendale Commerce Limited | Director | 2004-03-18 | - | 10-JUL-2002 | Not identified | Dead | Offshore Leaks |
Largo Commerce Limited | Director | 2004-01-02 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
Orlanco Limited | Director | 2003-11-25 | 2005-10-10 | 20-NOV-2003 | Not identified | Active | Offshore Leaks |
Clermont Marketing Limited | Director | 2004-03-23 | 2005-10-10 | 23-MAR-2004 | Not identified | Dead | Offshore Leaks |
Ecosystems Investments Limited | Director | 2004-04-05 | 2005-10-10 | 05-APR-2004 | Not identified | Active | Offshore Leaks |
Alves Trading Limited | Director | 2004-03-18 | - | 12-SEP-2002 | Not identified | Active | Offshore Leaks |
Linares Trading Limited | Director | 2004-03-23 | 2005-10-10 | 23-MAR-2004 | Not identified | Dead | Offshore Leaks |
Brecon Trading Limited | Director | 2003-11-25 | 2005-10-10 | 19-NOV-2003 | Not identified | Active | Offshore Leaks |
Motoimpex Limited | Director | 2004-03-18 | - | 22-JUN-2001 | Not identified | Liquidated | 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