Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SHERSTON INDUSTRIES LIMITED | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
STREIF LIMITED | Shareholder | 2006-04-20 | - | 20-APR-2006 | Not identified | Active | Offshore Leaks |
CARMARTHEN RESOURCES LIMITED | Shareholder | 2006-04-03 | - | 03-APR-2006 | Not identified | Active | Offshore Leaks |
Freta Consortium Limited | Shareholder | 2006-06-05 | - | 24-NOV-2005 | Not identified | Active | Offshore Leaks |
LARKHALL VENTURES LIMITED | Shareholder | 2006-06-05 | - | 16-FEB-2006 | Not identified | Dead | Offshore Leaks |
KELSTON BUSINESS INVEST. LIMITED | Shareholder | 2006-07-03 | - | 12-MAY-2006 | Not identified | Dead | Offshore Leaks |
AMBERLEY INDUSTRIES LIMITED | Director | 2006-06-23 | - | 23-JUN-2006 | Not identified | Dead | Offshore Leaks |
INGLEFIELD SOLUTIONS LIMITED | Shareholder | 2006-06-19 | - | 19-JUN-2006 | Not identified | Dead | Offshore Leaks |
INGLEFIELD SOLUTIONS LIMITED | Director | 2006-06-19 | - | 19-JUN-2006 | Not identified | Dead | Offshore Leaks |
NEWBRIDGE SOLUTIONS LIMITED | Director | 2006-06-23 | - | 23-JUN-2006 | Not identified | Dead | Offshore Leaks |
NEWBRIDGE SOLUTIONS LIMITED | Shareholder | 2006-06-23 | - | 23-JUN-2006 | Not identified | Dead | Offshore Leaks |
KEMBLE VENTURES LIMITED | Director | 2006-06-23 | - | 23-JUN-2006 | Not identified | Dead | Offshore Leaks |
KEMBLE VENTURES LIMITED | Shareholder | 2006-06-23 | - | 23-JUN-2006 | Not identified | Dead | Offshore Leaks |
MORPETH MANAGEMENT GROUP LIMITED | Director | 2006-04-03 | - | 03-APR-2006 | Not identified | Dead | Offshore Leaks |
MORPETH MANAGEMENT GROUP LIMITED | Shareholder | 2006-06-05 | - | 03-APR-2006 | Not identified | Dead | Offshore Leaks |
ROSEDALE FINANCIAL GROUP LIMITED | Director | 2006-06-19 | 2006-08-30 | 19-JUN-2006 | Not identified | Dead | Offshore Leaks |
ROSEDALE FINANCIAL GROUP LIMITED | Shareholder | 2006-06-19 | - | 19-JUN-2006 | Not identified | Dead | Offshore Leaks |
COLEFORD INVEST HOLDINGS LIMITED | Shareholder | 2006-06-19 | - | 19-JUN-2006 | Not identified | Dead | Offshore Leaks |
COLEFORD INVEST HOLDINGS LIMITED | Director | 2006-06-19 | - | 19-JUN-2006 | Not identified | Dead | Offshore Leaks |
ARCADIA TRADING COMPANY GROUP LIMITED | Shareholder | 2006-06-30 | - | 30-JUN-2006 | Not identified | Active | Offshore Leaks |
ARCADIA TRADING COMPANY GROUP LIMITED | Director | 2006-06-30 | 2009-02-03 | 30-JUN-2006 | Not identified | Active | 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