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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AVONSHELL LIMITED | Registered address | - | - | 11-JUL-2005 | Not identified | Dead | Offshore Leaks |
Advanced Sotfware Investment Limited | Registered address | - | - | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
Caneco Investment Limited | Registered address | - | - | 25-JUN-2004 | Not identified | Dead | Offshore Leaks |
Caspian Partner Europe Ltd | Registered address | - | - | 22-JAN-2008 | Not identified | Active | Offshore Leaks |
Comservice Consulting S.A. | Registered address | - | - | 01-DEC-2002 | Not identified | Dead | Offshore Leaks |
First Line Services Limited | Registered address | - | - | 21-MAR-2003 | Not identified | Dead | Offshore Leaks |
GCT Ltd. | Registered address | - | - | 13-SEP-2002 | Not identified | Dead | Offshore Leaks |
GT Agents Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
GT Agents Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
Hayward General Management Ltd. | Registered address | - | - | 26-SEP-2002 | Not identified | Dead | Offshore Leaks |
LoanLink Research Group Limited | Registered address | - | - | 03-OCT-2002 | Not identified | Dead | Offshore Leaks |
Loanlink Holdings Limited | Registered address | - | - | 03-OCT-2002 | Not identified | Dead | Offshore Leaks |
Loanlink Limited | Registered address | - | - | 12-SEP-2002 | Not identified | Liquidated | Offshore Leaks |
Loanpower Management Limited | Registered address | - | - | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
Loanpower Research Limited | Registered address | - | - | 15-DEC-2004 | Not identified | Dead | Offshore Leaks |
Niacom Ltd. | Registered address | - | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Petromobil Limited | Registered address | - | - | 24-JUN-2002 | Not identified | Dead | Offshore Leaks |
Semtech Limited | Registered address | - | - | 11-SEP-2003 | Not identified | Dead | Offshore Leaks |
TEXTER LTD. | Registered address | - | - | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
Wynhorne Financial Ltd. | Registered address | - | - | 18-DEC-2003 | 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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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.