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Offshore Leaks Database

Data from
Offshore Leaks

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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

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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