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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alveus Limited | Registered address | - | - | 10-SEP-2007 | Not identified | Active | Offshore Leaks |
| Atkol Limited | Registered address | - | - | 10-SEP-2007 | Not identified | Active | Offshore Leaks |
| DAMARIO LIMITED | Registered address | - | - | 17-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Dixon Systems Limited | Registered address | - | - | 13-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Eastbrook Corporation | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Global Wealth Management Center Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| HEANTER LTD. | Registered address | - | - | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| KIDIO LIMITED | Registered address | - | - | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
| M.V. OCULUSA | Registered address | - | - | 11-NOV-2009 | Not identified | In Formation | Offshore Leaks |
| MV OCULUSA | Registered address | - | - | 11-NOV-2009 | Not identified | Active | Offshore Leaks |
| North-West Oil Company Ltd. | Registered address | - | - | 16-APR-2004 | Not identified | Dead | Offshore Leaks |
| Oakerick Limited | Registered address | - | - | 03-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Poule Investments Inc. | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| STEEL STREAM INC. | Registered address | - | - | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
| SUGERCETE LTD. | Registered address | - | - | 13-JUL-2007 | Not identified | Active | Offshore Leaks |
| Sagitta Intervest Limited | Registered address | - | - | 15-APR-2004 | Not identified | Dead | Offshore Leaks |
| Selesta Business Corp. | Registered address | - | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
| Silverstream Global Inc. | Registered address | - | - | 15-APR-2004 | Not identified | Dead | Offshore Leaks |
| Tenniel Systems, Ltd. | Registered address | - | - | 11-FEB-2002 | Not identified | Dead | Offshore Leaks |
| WINDIX LIMITED | Registered address | - | - | 17-OCT-2007 | Not identified | Dead | 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.
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