Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MESSER HOLDINGS LLC | Director | 2008-10-22 | - | 22-OCT-2008 | Not identified | Active | Offshore Leaks |
IWM Corp. | Director | 2002-08-22 | 2002-08-22 | 16-AUG-2002 | Not identified | Dead | Offshore Leaks |
TFM Capital, Ltd. | Director | 2007-06-29 | 2007-06-29 | 29-JUN-2007 | Not identified | Dead | Offshore Leaks |
Bergmann Tex S.A. | Director | 2004-12-09 | 2004-12-09 | 09-DEC-2004 | Not identified | Dead | Offshore Leaks |
Tavola Corporation | Director | 2005-01-24 | 2005-01-24 | 24-JAN-2005 | Not identified | Dead | Offshore Leaks |
Brixtell Ltd. | Director | 2004-07-14 | 2004-07-14 | 14-JUL-2004 | Not identified | Active | Offshore Leaks |
Vinston Enterprises Ltd. | Director | 2005-01-31 | 2005-01-31 | 24-JAN-2005 | Not identified | Dead | Offshore Leaks |
Altenex Trade Ltd. | Director | 2005-01-05 | 2005-01-05 | 05-JAN-2005 | Not identified | Active | Offshore Leaks |
Rabinko Corp. | Director | 2005-11-10 | 2005-11-10 | 10-NOV-2005 | Not identified | Active | Offshore Leaks |
Altamira Investors S.A. | Director | 2005-01-20 | 2005-01-20 | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
Hora International Ltd. | Director | 2005-09-28 | 2005-09-28 | 28-SEP-2005 | Not identified | Active | Offshore Leaks |
Vectrex Global Limited | Director | 2005-05-23 | 2005-05-23 | 23-MAY-2005 | Not identified | Active | Offshore Leaks |
PN Media, Inc. | Director | 2008-01-18 | 2008-01-18 | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
Leiger Wenden S.A. | Director | 2005-11-29 | 2005-11-29 | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
Panamerican Coast S.A. | Director | 2003-10-30 | 2003-10-30 | 30-OCT-2003 | Not identified | Dead | Offshore Leaks |
International Hosting Company Ltd. | Director | 2005-08-24 | 2005-08-24 | 24-AUG-2005 | Not identified | Dead | Offshore Leaks |
Baxeco Invest Ltd. | Director | 2005-01-24 | 2005-01-24 | 24-JAN-2005 | Not identified | Dead | Offshore Leaks |
Pelbrow Shipping Corp. | Director | 2004-11-02 | 2004-11-02 | 02-NOV-2004 | Not identified | Active | Offshore Leaks |
Universal Recovery Ltd. | Director | 2000-01-07 | 2000-01-07 | 29-DEC-1999 | Not identified | Dead | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Commonwealth Services 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