Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEADOWGROVE LIMITED | Secretary | 2008-05-29 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
RVC Limited | Secretary | 2006-09-05 | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
MARIONSA LIMITED | Secretary | 2007-11-16 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
Nord Telecom Group Ltd. | Secretary | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
PASABOURNE LIMITED | Secretary | 2008-05-28 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
DINBARTON LIMITED | Secretary | 2007-10-15 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
Exprompt Security Corp. | Secretary | 2007-03-09 | - | 09-MAR-2007 | Not identified | Active | Offshore Leaks |
Boka Development Limited | Secretary | 2007-04-04 | - | 15-FEB-2007 | Not identified | Active | Offshore Leaks |
ROYCESTON LIMITED | Secretary | 2007-10-15 | - | 05-OCT-2007 | Not identified | Active | Offshore Leaks |
Spinridge Alliance Ltd. | Secretary | 2004-02-26 | - | 26-FEB-2004 | Not identified | Active | Offshore Leaks |
Olson & Van Lys Ltd. | Secretary | 2005-09-21 | - | 25-AUG-2005 | Not identified | Active | Offshore Leaks |
BENEMAX LIMITED | Secretary | 2007-08-31 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
Helikon Invetsments Limited | Secretary | 2001-11-29 | - | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
HARDISTONOAK LIMITED | Secretary | 2006-06-13 | - | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
Richmont Asset Management Limited | Secretary | 2004-09-22 | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
Unisell SH Limited | Secretary | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
Synergy Systems Development Corp. | Secretary | 2007-04-28 | 2007-07-30 | 26-APR-2007 | Not identified | Active | Offshore Leaks |
PRISTENE MOON LIMITED | Director | 2008-05-28 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
PRISTENE MOON LIMITED | Secretary | 2008-05-28 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Gamolin Quinn Vyzlov, LLP | 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