Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
POLICY ADMINISTRATION SOLUTIONS INC. | Director | 2006-10-31 | - | 31-OCT-2006 | Not identified | Active | Offshore Leaks |
Zystical Limited | Director | 2006-11-02 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
HOMINGWOOD LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Dead | Offshore Leaks |
ELMENTEX LIMITED | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Dead | Offshore Leaks |
BHUTAN LIMITED | Director | 2007-07-04 | - | 19-JUN-2007 | Not identified | Active | Offshore Leaks |
Spyglass Universal LTD | Director | 2007-03-26 | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
PALNERMA COMMERCIAL LIMITED | Director | 2007-03-27 | - | 27-MAR-2007 | Not identified | Dead | Offshore Leaks |
LEXFORTH LTD. | Director | 2006-03-17 | 2006-03-19 | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
INTERBEEM GROUP LIMITED | Director | 2007-03-26 | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
BACADA CAPITAL LIMITED | Director | 2008-01-28 | - | 28-JAN-2008 | Not identified | Dead | Offshore Leaks |
INTERIX LIMITED | Director | 2007-07-27 | - | 23-JUL-2007 | Not identified | Active | Offshore Leaks |
Tandrey Investments Co Limited | Director | 2008-03-25 | - | 04-APR-2008 | Not identified | Active | Offshore Leaks |
INECO Technology LIMITED | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
LINNOTEX LIMITED | Director | 2007-03-26 | - | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
Steadilink Ltd. | Director | 2006-11-27 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
Terracotta Group Limited | Director | 2006-12-07 | - | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
JAMSFIELD LIMITED | Director | 2008-03-06 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
LONESTARGATE INVEST LTD | Director | 2007-03-02 | 2008-02-01 | 02-MAR-2007 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Green Apple Systems Limited | Similar name and address as | - | - | Offshore Leaks |
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.
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