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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Alantec Members Ltd. | Secretary | 2004-11-19 | - | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
CENRON DEVELOPMENT LTD. | Secretary | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
DARNEY ENTERPRISES LTD. | Secretary | 2007-08-13 | - | 13-AUG-2007 | Not identified | Active | Offshore Leaks |
EDGEBROOK COMMERCE INC. | Secretary | 2006-11-15 | - | 15-NOV-2006 | Not identified | Active | Offshore Leaks |
Fearont Investment Inc. | Secretary | 2005-12-15 | - | 25-NOV-2005 | Not identified | Active | Offshore Leaks |
Floront Select Corp. | Secretary | 2006-01-19 | - | 19-JAN-2006 | Not identified | Active | Offshore Leaks |
Gelfond Development Ltd. | Secretary | 2005-10-26 | - | 26-OCT-2005 | Not identified | Active | Offshore Leaks |
Greenidge Commercial Corp. | Secretary | 2004-09-03 | - | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
Kemport Holdings Inc. | Secretary | 2006-01-30 | - | 30-JAN-2006 | Not identified | Active | Offshore Leaks |
LEMPELOR MEMBERS INC. | Secretary | 2007-10-24 | - | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
Lakecove Trading Ltd. | Secretary | 2005-01-10 | - | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
MAROVALT MEMBERS INC. | Secretary | 2007-06-01 | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
PINEBARK MEMBERS LTD. | Secretary | 2006-11-22 | - | 22-NOV-2006 | Not identified | Active | Offshore Leaks |
PRODEON MARKETING LTD. | Secretary | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Parenort Management Ltd. | Secretary | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
Pradec Enterprises Inc. | Secretary | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
ROBINGROVE VENTURES INC. | Secretary | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
Turn Trading Overseas Limited | Secretary | 2004-09-16 | - | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
ATM Secretaries Ltd. | Similar name and address as | - | - | Offshore Leaks |
Data From | |
---|---|
60 Market Square, P.O. Box 364, Belize City, Belize | 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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.