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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
Width and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANTHEM TRADING LTD. | Director | 2005-07-20 | 2005-08-16 | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
ARPINO TRADING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
Asulkan Investments Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
BLUEBIRD CONSULTANTS LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
Cavell Investments Ltd. | Director | 2006-02-02 | 2006-02-02 | 02-FEB-2006 | Not identified | Discontinuance | Offshore Leaks |
FORUM BUSINESS LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
GOLDEN CROWN INVESTING LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
Golden Arc Holdings Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
Golden Key Global Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
Humber Trading Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
Knosos Investments Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
MALOMAR MARKETING LTD. | Director | 2005-08-15 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
Mesa Verde Holdings Ltd. | Director | 2006-02-02 | 2006-02-02 | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
SUNRAY INVESTING LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
SilverHorn Investments Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
Silvermaple Holdings Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Discontinuance | Offshore Leaks |
Tivoli Marketing Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
Tulsa Trading Ltd. | Director | 2006-02-02 | 2006-02-02 | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
WHITE VISION INVESTMENTS LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
White Gem Holdings Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | 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.
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.