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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

RC Worldwide Corporate Services Ltd.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
LIDENA CONSULT LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
PADDING INDUSTRIAL LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
AUTOROBOT GROUP LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
UPBROOK VENTURES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
LODESTAR MARKETING LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
CAPLAND INDUSTRIES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
WINSLAND CONSULT LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
LUTON SOLUTION LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
FRAMPTON COMMERCIAL LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
DALMER TRADE LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks
CARGO TRANS GROUP LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
COURTNELL INTERHOLD LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
DAVITA HOLDINGS GROUP LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks
VEGASTIL LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks
COSWAY ESTATES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
HATTON TRADE LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
Burtley Group Ltd. Director 2005-02-03 2006-03-13 03-FEB-2005 Not identified Active Offshore Leaks

Address (1)

Data From
35 Barrack Road, 3rd Floor, Belize City, Belize. 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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