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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Abianne Limited | Registered address | - | - | 13-SEP-2007 | Not identified | Active | Offshore Leaks |
| Aeroclub Limited | Registered address | - | - | 26-MAR-2004 | Not identified | Active | Offshore Leaks |
| Akku Vertrieb Limited | Registered address | - | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Baldr Investments Inc. | Registered address | - | - | 13-AUG-2007 | Not identified | Active | Offshore Leaks |
| Brandcroft Limited | Registered address | - | - | 24-MAR-2003 | Not identified | Active | Offshore Leaks |
| Brookwell Management Limited | Registered address | - | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| Contact Industries Limited | Registered address | - | - | 15-APR-2003 | Not identified | Active | Offshore Leaks |
| Crystal Mane Limited | Registered address | - | - | 15-APR-2005 | Not identified | Active | Offshore Leaks |
| Dreamshape Enterprises Corp. | Registered address | - | - | 22-JUN-2007 | Not identified | Active | Offshore Leaks |
| Ellington Intervest Limited | Registered address | - | - | 15-APR-2005 | Not identified | Active | Offshore Leaks |
| Hillcroft Ltd. | Registered address | - | - | 24-MAR-2003 | Not identified | Active | Offshore Leaks |
| ICTC Inc. | Registered address | - | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| INTERNATIONAL LOGISTIC SYSTEMS LTD. | Registered address | - | - | 22-JUN-2006 | Not identified | Active | Offshore Leaks |
| Llanco Estacado Holdings S.A. | Registered address | - | - | 01-OCT-2004 | Not identified | Active | Offshore Leaks |
| MARIONSA LIMITED | Registered address | - | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| MEADOWGROVE LIMITED | Registered address | - | - | 19-OCT-2007 | Not identified | Active | Offshore Leaks |
| Nord Telecom Group Ltd. | Registered address | - | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| PASABOURNE LIMITED | Registered address | - | - | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| RVC Limited | Registered address | - | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| World Equities Group Ltd. | Registered address | - | - | 25-FEB-2004 | Not identified | Active | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.