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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 |
Data From | |
---|---|
Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I. | 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.