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 |
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 |
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