Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Fidelity Corporate Services Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
Web Entertainment Solutions Ltd. | Registered address | - | - | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
RAKEBACK LIMITED | Registered address | - | - | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
EASTMAN MUSIC GROUP LIMITED | Registered address | - | - | 20-FEB-2006 | Not identified | Dead | Offshore Leaks |
KENDAMA LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
ORKIL LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
GULF STEEL TRADING LTD. | Registered address | - | - | 19-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
POWER UP FORMULAS INC. | Registered address | - | - | 02-JUN-2005 | Not identified | Dead | Offshore Leaks |
KYAU LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
Est Port Consultancy Limited | Registered address | - | - | 10-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
International Trading Business Inc. | Registered address | - | - | 19-OCT-2004 | Not identified | Dead | Offshore Leaks |
Boyd & Morais Holding, Corp. | Registered address | - | - | 06-SEP-2004 | Not identified | Dead | Offshore Leaks |
CYLON LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
Streamfield Ltd. | Registered address | - | - | 03-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
Aston Solutions Limited | Registered address | - | - | 14-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
NALIN LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
Glenmore Intertrading Limited | Registered address | - | - | 17-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. | Registered address | - | - | 27-OCT-2005 | Not identified | Dead | Offshore Leaks |
David Baroh & Sons Trade House Ltd. | Registered address | - | - | 19-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
NORDIC MARKET ANALYSIS LIMITED | Registered address | - | - | 14-NOV-2005 | Not identified | Dead | 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