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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gretton Secretarial Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
QUILTSTREAM LTD. Director 2006-11-01 - 15-AUG-2006 Not identified Dead Offshore Leaks
Blueforest Finance Ltd Director 2007-10-17 - 17-OCT-2007 Not identified Dead Offshore Leaks
WHITE KNIGHT GLOBAL CONSULTANTS LIMITED Director 2006-10-25 - 25-OCT-2006 Not identified Active Offshore Leaks
GILLIUS LIMITED Director 2007-10-03 - 20-SEP-2007 Not identified Dead Offshore Leaks
KEY WEST LOGISTIC LTD Director 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
Winks International Limited Director 2008-01-11 - 11-JAN-2008 Not identified Active Offshore Leaks
ARDENSTAR TRADING LIMITED Director 2002-11-22 - 04-OCT-2002 Not identified Active Offshore Leaks
International Industry Company Limited Director 2007-07-20 - 20-JUL-2007 Not identified Dead Offshore Leaks
Infeon Ltd. Director 2008-02-08 - 08-FEB-2006 Not identified Active Offshore Leaks
Stardust Finance Limited Director 2006-03-28 2006-03-28 29-MAR-2006 Not identified Active Offshore Leaks
Firebird Group Ltd Director 2007-05-18 - 18-MAY-2007 Not identified Dead Offshore Leaks
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
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
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
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
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
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
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
EAGLE MOUNTAIN ENTERPRISES LIMITED Director 2009-07-17 - 17-JUL-2009 Not identified Active Offshore Leaks
EAGLE MOUNTAIN ENTERPRISES LIMITED Shareholder 2009-07-17 - 17-JUL-2009 Not identified Active Offshore Leaks
EAGLE MOUNTAIN ENTERPRISES LIMITED Secretary 2009-07-17 - 17-JUL-2009 Not identified Active Offshore Leaks

Address (1)

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

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Offshore Leaks

How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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