Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Danton Trust | Registered address | - | - | 08-DEC-2005 | Not identified | Active | Offshore Leaks |
Vector Trust | Registered address | - | - | 25-APR-2006 | Not identified | Active | Offshore Leaks |
CBSF Group | Registered address | - | - | Not identified | - | Offshore Leaks | |
Select Machines S.A. | Registered address | - | - | 22-OCT-1996 | Not identified | Dead | Offshore Leaks |
Clossner Equities Inc. | Registered address | - | - | 25-JUN-2004 | Not identified | Dead | Offshore Leaks |
KAMELBROOK LTD. | Registered address | - | - | 22-AUG-2006 | Not identified | Active | Offshore Leaks |
LENVAX LIMITED | Registered address | - | - | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
DESITA LIMITED | Registered address | - | - | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
DASEYBROOK LTD. | Registered address | - | - | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
Kronvex Ltd. | Registered address | - | - | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
Erligut Ltd. | Registered address | - | - | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
TARDUFF LTD. | Registered address | - | - | 01-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
Magnum Capital Partners S.A. | Registered address | - | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
LEVANZA LIMITED | Registered address | - | - | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
CANEFIELD LTD. | Registered address | - | - | 11-JUL-2006 | Not identified | Dead | Offshore Leaks |
Dorliak Ltd. | Registered address | - | - | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
Legonda Ltd. | Registered address | - | - | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
FORESTMAX LIMITED | Registered address | - | - | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
Staliar Ltd. | Registered address | - | - | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
ENDERWOOD LTD. | Registered address | - | - | 15-AUG-2006 | 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