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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
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 |
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.