Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EUROTECH INVESTMENTS LTD | Intermediary | 07-AUG-1998 | Bahamas | - | Bahamas Leaks |
ROSE CITY LTD | Intermediary | 07-AUG-1998 | Bahamas | - | Bahamas Leaks |
ARTIC TRAFALGAR INTERNATIONAL LTD. | Intermediary | 25-MAY-1999 | Bahamas | - | Bahamas Leaks |
MANCHESTER MARLIN INTERNATIONAL LTD | Intermediary | 25-MAY-1999 | Bahamas | - | Bahamas Leaks |
PACIFIC ATLANTIC PHOENIX LTD | Intermediary | 18-FEB-1999 | Bahamas | - | Bahamas Leaks |
KNIFENTERPRISES LTD | Intermediary | 14-OCT-1998 | Bahamas | - | Bahamas Leaks |
DUNMORE FINCASTLE INTERNATIONAL LTD | Intermediary | 25-MAY-1999 | Bahamas | - | Bahamas Leaks |
WHYLOOK, LTD. | Intermediary | 10-SEP-1999 | Bahamas | - | Bahamas Leaks |
WESTMINISTER EAGLE INTERNATIONAL LTD | Intermediary | 25-MAY-1999 | Bahamas | - | Bahamas Leaks |
WELLINGTON FALCON INTERNATIONAL LTD | Intermediary | 25-MAY-1999 | Bahamas | - | Bahamas Leaks |
PHARMACY INTERNATIONAL LTD | Intermediary | 18-FEB-2000 | Bahamas | - | Bahamas Leaks |
E-PAD MD, LTD | Intermediary | 01-MAR-2000 | Bahamas | - | Bahamas Leaks |
DUNNINGTON CASTLE INTERNATIONAL LTD | Intermediary | 27-OCT-1999 | Bahamas | - | Bahamas Leaks |
PALADIN INTERNATIONAL, LTD. | Intermediary | 29-OCT-1999 | Bahamas | - | Bahamas Leaks |
DALMATIAN DANCER INTERNATIONAL LTD. | Intermediary | 09-MAR-2000 | Bahamas | - | Bahamas Leaks |
HAMPTON ELK INTERNATIONAL LTD. | Intermediary | 09-MAR-2000 | Bahamas | - | Bahamas Leaks |
THE SALESDESK LTD | Intermediary | 09-MAR-2000 | Bahamas | - | Bahamas Leaks |
THE ORDERDESK LTD. | Intermediary | 09-MAR-2000 | Bahamas | - | Bahamas 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