This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANTRIOM LTD | Registered address | - | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
IRON TRADE GROUP LTD | Registered address | - | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
UNISERVICES MANAGEMENT LTD | Registered address | - | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
G.V SUCCESSUS LIMITED | Registered address | - | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
EASY SERVICE LIMITED | Registered address | - | - | 18-OCT-2007 | Not identified | Dead | Offshore Leaks |
Flexi International LLC | Registered address | - | - | Not identified | - | Offshore Leaks | |
UPSCALE TRADING & INVESTMENTS LTD | Registered address | - | - | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
VAXEL LTD | Registered address | - | - | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
FUTURETRADE LIMITED | Registered address | - | - | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
EVENTUALL LTD | Registered address | - | - | 18-JAN-2008 | Not identified | Active | Offshore Leaks |
SYNERGY BUSINESS LTD | Registered address | - | - | 18-JAN-2008 | Not identified | Dead | Offshore Leaks |
TOTTENSHIRE LTD. | Registered address | - | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
MAGAINTEL LIMITED | Registered address | - | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
APOLLO TRADERS LIMITED | Registered address | - | - | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
Ilumino Limited | Registered address | - | - | 18-DEC-2006 | Not identified | Active | Offshore Leaks |
MAXTRADE HOLDINGS LIMITED | Registered address | - | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
Renideo Limited | Registered address | - | - | 18-DEC-2006 | Not identified | Active | Offshore Leaks |
Mellitus Limited | Registered address | - | - | 23-NOV-2006 | Not identified | Active | Offshore Leaks |
Market-Trade Capital Limited | Registered address | - | - | 10-OCT-2006 | Not identified | Dead | Offshore Leaks |
MARKET FINANCE HOLDINGS LIMITED | Registered address | - | - | 19-JUN-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