Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
A-1 Operating Ltd | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
Braveza Ltd. | Registered address | - | - | 07-JAN-2008 | Not identified | Active | Offshore Leaks |
Windless Holdings Ltd. | Registered address | - | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
SI Leasing Ltd. | Registered address | - | - | 10-APR-2008 | Not identified | Active | Offshore Leaks |
Quanta Research Ltd. | Registered address | - | - | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
Lucky Mobile Ltd. | Registered address | - | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
Le Pasha Internationale Ltd. | Registered address | - | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
Farus Capital Partners Ltd.. | Registered address | - | - | 02-APR-2008 | Not identified | Active | Offshore Leaks |
Holman Marketing Ltd. | Registered address | - | - | 07-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
CIS Undertakings Ltd. | Registered address | - | - | 23-APR-2007 | Not identified | Liquidated | Offshore Leaks |
Xian Mobile Inc. | Registered address | - | - | 14-DEC-2006 | Not identified | Active | Offshore Leaks |
Snowielake Ltd. | Registered address | - | - | 23-APR-2007 | Not identified | Liquidated | Offshore Leaks |
Halation Research Ltd. | Registered address | - | - | 09-MAY-2007 | Not identified | Liquidated | Offshore Leaks |
JONDI LTD. | Registered address | - | - | 15-JAN-2007 | Not identified | Liquidated | Offshore Leaks |
Gloum Holdings Ltd. | Registered address | - | - | 26-MAR-2008 | Not identified | Active | Offshore Leaks |
Halcon Holdings Ltd. | Registered address | - | - | 07-FEB-2008 | Not identified | Liquidated | Offshore Leaks |
Aposh Holdings Ltd. | Registered address | - | - | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
A-Development Ltd. | Registered address | - | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
Zian Systems Inc. | Registered address | - | - | 14-DEC-2006 | Not identified | Active | Offshore Leaks |
KIMRON LTD. | Registered address | - | - | 23-APR-2007 | Not identified | Active | 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