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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Titan Global Limited

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Hamilton & Holmes Limited Director 2009-03-03 - 16-JUN-2005 Not identified Active Offshore Leaks
BLEURIVER LIMITED Director 2007-10-30 - 30-OCT-2007 Not identified Active Offshore Leaks
BLEURIVER LIMITED Shareholder 2007-10-30 - 30-OCT-2007 Not identified Active Offshore Leaks
RONDEROOT LIMITED Director 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
RONDEROOT LIMITED Shareholder 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
Hapster Corp. Director 2007-05-03 - 22-APR-2003 Not identified Active Offshore Leaks
HANICONSULT LIMITED Shareholder 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
HANICONSULT LIMITED Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
RED REID LTD Director 2007-12-18 - 18-DEC-2007 Not identified Active Offshore Leaks
RED REID LTD Shareholder 2007-12-18 - 18-DEC-2007 Not identified Active Offshore Leaks
DIVINITY IMPEX LIMITED Shareholder 2007-11-30 - 30-NOV-2007 Not identified Active Offshore Leaks
DIVINITY IMPEX LIMITED Secretary 2007-11-30 - 30-NOV-2007 Not identified Active Offshore Leaks
DIVINITY IMPEX LIMITED Director 2007-11-30 - 30-NOV-2007 Not identified Active Offshore Leaks
BRIGHTWAY SOLUTIONS LIMITED Shareholder 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
BRIGHTWAY SOLUTIONS LIMITED Director 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
BRIGHTWAY SOLUTIONS LIMITED Secretary 2008-02-01 - 01-FEB-2008 Not identified Active Offshore Leaks
PHANTOMLITE LTD. Director 2009-03-03 - 23-NOV-2006 Not identified Active Offshore Leaks
PHANTOMLITE LTD. Secretary 2009-03-03 - 23-NOV-2006 Not identified Active Offshore Leaks
PHANTOMLITE LTD. Shareholder 2009-03-03 - 23-NOV-2006 Not identified Active Offshore Leaks
G-Skill International Enterprise Corp. Shareholder 2009-01-23 - 01-SEP-2005 Not identified Active Offshore Leaks
G-Skill International Enterprise Corp. Secretary 2009-01-23 - 01-SEP-2005 Not identified Active Offshore Leaks
G-Skill International Enterprise Corp. Director 2009-01-23 - 01-SEP-2005 Not identified Active Offshore Leaks
AZUREX LIMITED Secretary 2007-09-12 - 12-SEP-2007 Not identified Active Offshore Leaks
AZUREX LIMITED Shareholder 2007-09-12 - 12-SEP-2007 Not identified Active Offshore Leaks
AZUREX LIMITED Director 2007-09-12 2007-11-06 12-SEP-2007 Not identified Active Offshore Leaks
Sproyhale Ltd. Shareholder 2007-04-20 - 26-NOV-2003 Not identified Active Offshore Leaks
Sproyhale Ltd. Director 2007-04-19 2008-02-05 26-NOV-2003 Not identified Active Offshore Leaks
Sproyhale Ltd. Secretary 2007-04-19 2008-02-05 26-NOV-2003 Not identified Active Offshore Leaks

Address (1)

Data From
1934 Driftwood Bay, Belize City, Belize . Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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