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 |
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