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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gamolin Quinn Vyzhlov, LLP

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

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

Officer (1)

Role From To Data From
Gamolin Quinn Vyzlov, LLP Similar name and address as - - Offshore Leaks

Address (1)

Data From
3500 South DuPoint Highway, Dover,DE 19901, U.S.A. Offshore Leaks

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Offshore Leaks

How to download this database

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