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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (19)

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

Officer (1)

Role From To Data From
Green Apple Systems Limited Similar name and address as - - 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.

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