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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ask Estates Limited | Director | 2004-04-27 | 2004-04-24 | 21-APR-2004 | Not identified | Dead | Offshore Leaks |
| Bayley George Financial Corp. | Director | 2004-03-02 | - | 02-MAR-2004 | Not identified | Liquidated | Offshore Leaks |
| CERRO PARINACOTA INTERNATIONAL CORP | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Capital Technology Holdings Inc. | Director | 2000-07-10 | 2000-07-10 | 10-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Cerro Chacaltaya International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Cerro Tupungato International Corp. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Coppermine Limited | Director | 2002-02-06 | 2002-02-06 | 21-JAN-2002 | Not identified | Dead | Offshore Leaks |
| EUROPEAN DESIGN GROUP LIMITED | Director | 2007-05-07 | - | 07-MAY-2007 | Not identified | Active | Offshore Leaks |
| GENERAL INDUSTRIAL BUSINESS GROUP LIMITED | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Global Energy Projects Corp. | Shareholder | 2007-11-09 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
| HOMONIMO INTERNATIONAL CORP. | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Hampton Park Ltd. | Director | 1998-05-15 | 1998-05-15 | 15-MAY-1998 | Not identified | Dead | Offshore Leaks |
| INGHAM PROJECTS LTD. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| MADEINAL REAL ESTATE LIMITED | Director | 2007-11-19 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| Montrel Services, Ltd. | Director | 2004-06-18 | - | 18-JUN-2004 | Not identified | Active | Offshore Leaks |
| Uneedus Worldwide Limited | Director | 2004-10-20 | 2004-10-20 | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Webcontrol Limited | Director | 2001-10-19 | 2001-10-19 | 16-OCT-2001 | Not identified | Active | Offshore Leaks |
| Welt Ltd. | Director | 2000-02-15 | 2000-02-15 | 10-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Westbury Management Limited | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| Data From | |
|---|---|
| Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.