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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Clearwater Asset Management, Corp. | Shareholder | 2007-02-22 | - | 22-FEB-2007 | Not identified | Active | Offshore Leaks |
| Giolinx Limited | Shareholder | 2007-05-31 | - | 31-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Grandis Capital Investment S.A. | Director | 2008-05-15 | - | 25-MAR-2008 | Not identified | Active | Offshore Leaks |
| HARDISTONOAK LIMITED | Shareholder | 2006-06-13 | - | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| Helikon Invetsments Limited | Shareholder | 2001-11-29 | - | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| Kennsea Holding Ltd. | Shareholder | 2005-10-17 | - | 17-OCT-2005 | Not identified | Active | Offshore Leaks |
| MEADOWGROVE LIMITED | Shareholder | 2008-05-29 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
| MSM Group Limited | Shareholder | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Olson & Van Lys Ltd. | Shareholder | 2005-09-21 | - | 25-AUG-2005 | Not identified | Active | Offshore Leaks |
| PRISTENE MOON LIMITED | Shareholder | 2008-05-28 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
| RIG Development Limited | Shareholder | 2007-12-02 | - | 12-FEB-2007 | Not identified | Active | Offshore Leaks |
| RVC Limited | Shareholder | 2006-09-05 | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| Richmont Asset Management Limited | Shareholder | 2004-09-22 | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Spinridge Alliance Ltd. | Shareholder | 2004-02-26 | - | 26-FEB-2004 | Not identified | Active | Offshore Leaks |
| Timmins Investing Limited | Shareholder | 2007-02-08 | - | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| Unisell SH Limited | Shareholder | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Data From | |
|---|---|
| P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.