Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Faith Hope & Charity Ltd. | Registered address | - | - | 24-AUG-2000 | Not identified | Dead | Offshore Leaks |
Geological and Mining Solutions, Corp. | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
Bathford Group Limited | Registered address | - | - | 15-MAR-2000 | Not identified | Dead | Offshore Leaks |
Hiftpark Ltd. | Registered address | - | - | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
Dexem Limited | Registered address | - | - | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
Montra Limited | Registered address | - | - | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
Ideas@work Ltd. | Registered address | - | - | 16-NOV-1999 | Not identified | Dead | Offshore Leaks |
Nasturan Limited | Registered address | - | - | 20-JUL-1998 | Not identified | Dead | Offshore Leaks |
Zentropa Holdings Limited | Registered address | - | - | 14-SEP-1998 | Not identified | Dead | Offshore Leaks |
Proxicom Limited | Registered address | - | - | 29-JUL-1998 | Not identified | Dead | Offshore Leaks |
Freya Corporate Lawyers Ltd.(Dmitry Gamolin) | Registered address | - | - | Not identified | - | Offshore Leaks | |
BRITENLYTE LIMITED | Registered address | - | - | 11-APR-2007 | Not identified | Dead | Offshore Leaks |
Numerworth Limited | Registered address | - | - | 21-APR-2004 | Not identified | Liquidated | Offshore Leaks |
Virfor Limited | Registered address | - | - | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
DLN INVESTMENTS CORP. | Registered address | - | - | 02-MAY-2006 | Not identified | Dead | Offshore Leaks |
G.E.M Energy & Power Systems LLP | Registered address | - | - | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
Snippetnews Ltd. | Registered address | - | - | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
NW Gainbridge Limited | Registered address | - | - | 23-JAN-2006 | Not identified | Dead | Offshore Leaks |
Intelligence One Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
Standard Investors Group Ltd. | Registered address | - | - | 17-OCT-2005 | Not identified | Transferred OUT | 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