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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BACADA CAPITAL LIMITED Shareholder 2008-01-28 - 28-JAN-2008 Not identified Dead Offshore Leaks
FERBO LIMITED Shareholder 2007-04-05 - 05-APR-2007 Not identified Active Offshore Leaks
Terracotta Group Limited Shareholder 2006-12-07 - 24-NOV-2006 Not identified Active Offshore Leaks
Steadilink Ltd. Secretary 2006-11-02 - 27-OCT-2006 Not identified Active Offshore Leaks
MIDDLEBY LTD. Secretary 2006-05-22 - 22-MAY-2006 Not identified Active Offshore Leaks
INECO Technology LIMITED Shareholder 2008-02-14 - 25-FEB-2008 Not identified Active Offshore Leaks
INECO Technology LIMITED Secretary 2008-02-14 - 25-FEB-2008 Not identified Active Offshore Leaks
Tandrey Investments Co Limited Secretary 2008-03-25 - 04-APR-2008 Not identified Active Offshore Leaks
Tandrey Investments Co Limited Shareholder 2008-03-25 - 04-APR-2008 Not identified Active Offshore Leaks
RIDERBROOK LTD. Shareholder 2006-09-20 - 20-SEP-2006 Not identified Active Offshore Leaks
RIDERBROOK LTD. Secretary 2006-09-20 - 20-SEP-2006 Not identified Active Offshore Leaks
High Definition H. D. Ltd. Director 2005-12-22 2006-01-02 22-DEC-2005 Not identified Active Offshore Leaks
LEXANT LTD. Secretary 2006-02-10 - 10-FEB-2006 Not identified Active Offshore Leaks
LEXANT LTD. Shareholder 2006-02-10 - 10-FEB-2006 Not identified Active Offshore Leaks
ROSINCO INCORPORATED LIMITED Secretary 2006-03-30 - 30-MAR-2006 Not identified Active Offshore Leaks
ROSINCO INCORPORATED LIMITED Shareholder 2006-03-30 - 30-MAR-2006 Not identified Active Offshore Leaks
Brickstead Ltd. Secretary 2003-01-03 - 03-JAN-2003 Not identified Liquidated Offshore Leaks
Brickstead Ltd. Shareholder 2003-01-03 - 03-JAN-2003 Not identified Liquidated Offshore Leaks
Sheracson Consulting Inc. Secretary 2003-11-14 - 10-NOV-2003 Not identified Liquidated Offshore Leaks
Interstock Corp. Limited Shareholder 2006-03-20 - 23-APR-1999 Not identified Active Offshore Leaks
Interstock Corp. Limited Secretary 2006-04-10 - 23-APR-1999 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Messrs.Universal Legal and Company Services Inc. Similar name and address as - - Offshore Leaks
Universal Legal and Company Services Inc Similar name and address as - - Offshore Leaks

How to download this database

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.

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