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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
SME Capital Finance Limited Registered address - - 22-OCT-2004 Not identified Dead Offshore Leaks
Speighstown Limited Registered address - - 23-FEB-2004 Not identified Liquidated Offshore Leaks
Origorne Limited Registered address - - 18-DEC-2003 Not identified Dead Offshore Leaks
Global Secretary Services Ltd. Registered address - - Not identified - Offshore Leaks
Starcom Development Ltd. Registered address - - 11-JAN-2008 Not identified Active Offshore Leaks
Loungehorne Ltd. Registered address - - 05-NOV-2004 Not identified Dead Offshore Leaks
Global Secretary Services Limited Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
Krownborne Limited Registered address - - 02-JUN-2004 Not identified Liquidated Offshore Leaks
Temujin International Limited Registered address - - 19-DEC-2005 Not identified Active Offshore Leaks
Rayrock Ltd. Registered address - - 07-DEC-2005 Not identified Active Offshore Leaks
Lyles Management Ltd. Registered address - - 17-MAR-2006 Not identified Active Offshore Leaks
RPM Investments Capital Limited Registered address - - 02-DEC-2005 Not identified Dead Offshore Leaks
Wistington Ltd. Registered address - - 07-DEC-2005 Not identified Liquidated Offshore Leaks
LUXSTONE LTD. Registered address - - 30-DEC-2005 Not identified Dead Offshore Leaks
ROCKMOUNTAIN LIMITED Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
Tibbit Impex Limited Registered address - - 09-APR-2002 Not identified Dead Offshore Leaks
EAGLEFIRE FINANCIAL LIMITED Registered address - - 29-JAN-2008 Not identified Dead Offshore Leaks
HOLMESFORD LTD. Registered address - - 09-MAY-2006 Not identified Active Offshore Leaks
Ailsford Ltd. Registered address - - 08-SEP-2005 Not identified Liquidated Offshore Leaks
Bunnvale Limited Registered address - - 07-DEC-2005 Not identified Active Offshore Leaks

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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.

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