Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SI Leasing Ltd. | Director | 2008-04-10 | - | 10-APR-2008 | Not identified | Active | Offshore Leaks |
Lucky Mobile Ltd. | Director | 2008-03-26 | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
Holman Marketing Ltd. | Director | 2007-03-07 | - | 07-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
Windless Holdings Ltd. | Director | 2007-05-09 | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
A-Development Ltd. | Director | 2007-12-14 | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
Gloum Holdings Ltd. | Director | 2008-03-26 | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
Halation Research Ltd. | Director | 2007-05-09 | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
JONDI LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Liquidated | Offshore Leaks |
YINDI LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Active | Offshore Leaks |
Beam Research Ltd. | Director | 2007-11-26 | 2009-10-21 | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
Impetra Ltd. | Director | 2007-09-25 | 2009-10-21 | 25-SEP-2007 | Not identified | Active | Offshore Leaks |
Untint Research Ltd. | Director | 2007-03-07 | 2009-09-01 | 07-MAR-2007 | Not identified | Active | Offshore Leaks |
Goldsmith Holders S.A. | Director | 2007-11-26 | 2007-11-27 | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
OLA HOLDINGS LTD. | Director | 2007-09-24 | 2009-05-28 | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
A2 Investive Ltd. | Director | 2007-12-27 | 2008-04-01 | 27-DEC-2007 | Not identified | Active | Offshore Leaks |
A Common Holdings Ltd. | Director | 2007-12-14 | 2008-04-01 | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
Data From | |
---|---|
117 Ocean Heights Gibraltar | 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