Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Officer

Gretton Secretarial Services Limited

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBORG DEVELOPMENT LTD Shareholder 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
ALBORG DEVELOPMENT LTD Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
ARDENSTAR TRADING LIMITED Director 2002-11-22 - 04-OCT-2002 Not identified Active Offshore Leaks
Blueforest Finance Ltd Director 2007-10-17 - 17-OCT-2007 Not identified Dead Offshore Leaks
Firebird Group Ltd Director 2007-05-18 - 18-MAY-2007 Not identified Dead Offshore Leaks
GILLIUS LIMITED Director 2007-10-03 - 20-SEP-2007 Not identified Dead Offshore Leaks
INTELL TRADING LTD. Director 2007-10-26 - 26-OCT-2007 Not identified Active Offshore Leaks
INTELL TRADING LTD. Shareholder 2007-10-26 - 26-OCT-2007 Not identified Active Offshore Leaks
ISISLINE LIMITED Shareholder 2007-06-25 - 25-JUN-2007 Not identified Active Offshore Leaks
ISISLINE LIMITED Director 2007-06-25 - 25-JUN-2007 Not identified Active Offshore Leaks
Infeon Ltd. Director 2008-02-08 - 08-FEB-2006 Not identified Active Offshore Leaks
International Industry Company Limited Director 2007-07-20 - 20-JUL-2007 Not identified Dead Offshore Leaks
KEY WEST LOGISTIC LTD Director 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
LEARNING SOLUTIONS S.A. Shareholder 2009-09-17 - 18-SEP-2009 Not identified Active Offshore Leaks
LEARNING SOLUTIONS S.A. Director 2009-09-18 - 18-SEP-2009 Not identified Active Offshore Leaks
LEARNING SOLUTIONS S.A. Secretary 2009-09-18 - 18-SEP-2009 Not identified Active Offshore Leaks
MONTEREY SHIPPING LTD Shareholder 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
MONTEREY SHIPPING LTD Director 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
QUILTSTREAM LTD. Director 2006-11-01 - 15-AUG-2006 Not identified Dead Offshore Leaks
RedMet Ltd Shareholder 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
RedMet Ltd Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
Skala Ltd. Director 2007-03-26 2009-12-04 26-MAR-2007 Not identified Active Offshore Leaks
Skala Ltd. Shareholder 2006-03-26 - 26-MAR-2007 Not identified Active Offshore Leaks
Stardust Finance Limited Director 2006-03-28 2006-03-28 29-MAR-2006 Not identified Active Offshore Leaks
Timberia Logistic International Limited Shareholder 2007-07-06 - 06-JUL-2007 Not identified Dead Offshore Leaks
Timberia Logistic International Limited Director 2007-07-06 - 06-JUL-2007 Not identified Dead Offshore Leaks
WHITE KNIGHT GLOBAL CONSULTANTS LIMITED Director 2006-10-25 - 25-OCT-2006 Not identified Active Offshore Leaks
Winks International Limited Director 2008-01-11 - 11-JAN-2008 Not identified Active Offshore Leaks
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Address

Data From
Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I. Offshore Leaks
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About this database

This 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.

Disclaimer

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.

Download data

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.

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