Officer:
Gretton Secretarial Services Limited
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)
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.