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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENEMAX LIMITED | Secretary | 2007-08-31 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| Boka Development Limited | Secretary | 2007-04-04 | - | 15-FEB-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 |
| HARDISTONOAK LIMITED | Secretary | 2006-06-13 | - | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| Helikon Invetsments Limited | Secretary | 2001-11-29 | - | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| MARIONSA LIMITED | Secretary | 2007-11-16 | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| MEADOWGROVE LIMITED | Secretary | 2008-05-29 | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
| Nord Telecom Group Ltd. | Secretary | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| Olson & Van Lys Ltd. | Secretary | 2005-09-21 | - | 25-AUG-2005 | Not identified | Active | Offshore Leaks |
| PASABOURNE LIMITED | Secretary | 2008-05-28 | - | 12-OCT-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 |
| ROYCESTON LIMITED | Secretary | 2007-10-15 | - | 05-OCT-2007 | Not identified | Active | Offshore Leaks |
| RVC Limited | Secretary | 2006-09-05 | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| Richmont Asset Management Limited | Secretary | 2004-09-22 | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
| Spinridge Alliance Ltd. | Secretary | 2004-02-26 | - | 26-FEB-2004 | Not identified | Active | Offshore Leaks |
| Synergy Systems Development Corp. | Secretary | 2007-04-28 | 2007-07-30 | 26-APR-2007 | Not identified | Active | Offshore Leaks |
| Unisell SH Limited | Secretary | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gamolin Quinn Vyzlov, LLP | Similar name and address as | - | - | Offshore Leaks |
| Data From | |
|---|---|
| 3500 South DuPoint Highway, Dover,DE 19901, U.S.A. | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.
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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.