Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Sunrise Tour Corp. | Director | 2006-09-29 | - | 24-SEP-2003 | Not identified | Active | Offshore Leaks |
ZNA Holdings Limited | Director | 2008-03-17 | - | 17-MAR-2008 | Not identified | Active | Offshore Leaks |
Holbert Holding, Ltd. | Director | 2002-02-11 | 2005-12-16 | 11-FEB-2002 | Not identified | Active | Offshore Leaks |
FAIRYLAND EQUITIES, LTD. | Director | 2006-07-19 | 2008-06-20 | 19-JUL-2006 | Not identified | Active | Offshore Leaks |
Frankdell Trading Limited | Director | 2005-03-10 | 2006-08-11 | 07-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
Grovefield Ltd. | Director | 2005-03-31 | - | 06-OCT-2000 | Not identified | Active | Offshore Leaks |
Rayner Equities, Ltd. | Shareholder | 2002-02-11 | - | 11-FEB-2002 | Not identified | Active | Offshore Leaks |
Veynard Developments, Ltd. | Director | 2001-01-25 | 2002-04-08 | 25-JAN-2001 | Not identified | Active | Offshore Leaks |
Kelton Trading, Inc. | Director | 2001-02-20 | 2002-03-29 | 20-FEB-2001 | Not identified | Active | Offshore Leaks |
DUPLET HOLDINGS LIMITED | Director | 2006-10-10 | 2007-08-31 | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
CLS Secretaries, Ltd. | Director | 2002-10-23 | 2006-12-20 | 06-JUN-2000 | Not identified | Active | Offshore Leaks |
Syneron Partners Ltd. | Shareholder | 2008-01-21 | - | 12-NOV-2004 | Not identified | Active | Offshore Leaks |
Syneron Partners Ltd. | Director | 2004-11-12 | - | 12-NOV-2004 | Not identified | Active | Offshore Leaks |
Azor Business, Ltd. | Director | 2004-11-19 | 2005-12-11 | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
Azor Business, Ltd. | Shareholder | 2004-11-19 | - | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Michael Doyle | Similar name and address as | - | - | Panama Papers |
Michael Doyle | Similar name and address as | - | - | Offshore Leaks |
DOYLE MICHAEL | Same name as | - | - | 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