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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARNEY ENTERPRISES LTD. | Secretary | 2007-08-13 | - | 13-AUG-2007 | Not identified | Active | Offshore Leaks |
| LEMPELOR MEMBERS INC. | Secretary | 2007-10-24 | - | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
| EDGEBROOK COMMERCE INC. | Secretary | 2006-11-15 | - | 15-NOV-2006 | Not identified | Active | Offshore Leaks |
| CENRON DEVELOPMENT LTD. | Secretary | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| PRODEON MARKETING LTD. | Secretary | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| PINEBARK MEMBERS LTD. | Secretary | 2006-11-22 | - | 22-NOV-2006 | Not identified | Active | Offshore Leaks |
| Gelfond Development Ltd. | Secretary | 2005-10-26 | - | 26-OCT-2005 | 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 |
| Kemport Holdings Inc. | Secretary | 2006-01-30 | - | 30-JAN-2006 | Not identified | Active | Offshore Leaks |
| Fearont Investment Inc. | Secretary | 2005-12-15 | - | 25-NOV-2005 | Not identified | Active | Offshore Leaks |
| Pradec Enterprises Inc. | Secretary | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Lakecove Trading Ltd. | Secretary | 2005-01-10 | - | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
| Alantec Members Ltd. | Secretary | 2004-11-19 | - | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
| MAROVALT MEMBERS INC. | Secretary | 2007-06-01 | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| Greenidge Commercial Corp. | Secretary | 2004-09-03 | - | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| Parenort Management Ltd. | Secretary | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Floront Select Corp. | Secretary | 2006-01-19 | - | 19-JAN-2006 | 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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.