Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Loran Marketing, Corp. | Director | 2005-08-22 | - | 22-AUG-2005 | Not identified | Dead | Offshore Leaks |
Adria Marketing Limited | Director | 2004-05-12 | - | 12-MAY-2004 | Not identified | Active | Offshore Leaks |
Melirot Corporation | Director | 2005-11-22 | - | 22-NOV-2005 | Not identified | Dead | Offshore Leaks |
Rondel Solutions, Ltd. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
Norias Holdings Limited | Director | 2005-12-16 | - | 16-DEC-2005 | Not identified | Active | Offshore Leaks |
Justefel Advisors, Corp. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Dead | Offshore Leaks |
Onore Management, Ltd. | Director | 2005-04-19 | - | 19-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
Berkfast Group, Ltd. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Dead | Offshore Leaks |
Bernel Communications, Corp. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
N.E.D. Systems, Ltd. | Director | 2005-08-22 | - | 22-AUG-2005 | Not identified | Dead | Offshore Leaks |
Dawson Commerce Limited | Director | 2007-01-02 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
Marine Engineering Technology Ltd. | Director | 2005-12-20 | - | 20-DEC-2005 | Not identified | Dead | Offshore Leaks |
Hotton Investments Limited | Director | 2008-05-05 | - | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
Kensen Solutions, Ltd. | Director | 2005-11-22 | - | 22-NOV-2005 | Not identified | Dead | Offshore Leaks |
LENDMARK COMPANY INC | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
Egtion Trading, Inc. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
PELIAS TRADING LTD. | Shareholder | 2005-09-22 | - | 22-SEP-2005 | Not identified | Transferred OUT | Offshore Leaks |
R.A.D. Group, Corp. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
Amnel Commercial, Inc. | Director | 2005-12-20 | - | 20-DEC-2005 | Not identified | Dead | 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