Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Westmoreland Group Limited | Registered address | - | - | 13-DEC-2001 | Not identified | Dead | Offshore Leaks |
Chameleon Equities Ltd. | Registered address | - | - | 04-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
Chicken Or Egg Limited | Registered address | - | - | 03-OCT-2002 | Not identified | Dead | Offshore Leaks |
Better Ball Estates Limited | Registered address | - | - | 01-APR-2004 | Not identified | Dead | Offshore Leaks |
Players World Sports Club Inc. Transatlantic Capital Limited | Registered address | - | - | 07-JUN-1996 | Not identified | Dead | Offshore Leaks |
Oakspring Limited | Registered address | - | - | 14-DEC-2001 | Not identified | Dead | Offshore Leaks |
Mayhem Productions Limited | Registered address | - | - | 28-FEB-2000 | Not identified | Dead | Offshore Leaks |
Sawtooth International Ltd. | Registered address | - | - | 04-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
MacCorkindale & Holton | Registered address | - | - | Not identified | - | Offshore Leaks | |
Prufield Consultants Limited | Registered address | - | - | 06-JUN-2002 | Not identified | Dead | Offshore Leaks |
Sceptre Premier Limited | Registered address | - | - | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
THE RESOURCES GROUP LIMITED | Registered address | - | - | 24-JAN-2005 | Not identified | Sundry Account | Offshore Leaks |
Rifle Shot Investments Limited | Registered address | - | - | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
Te Mata Inc. | Registered address | - | - | 27-MAY-1999 | Not identified | Dead | Offshore Leaks |
Mabley Consulting Limited | Registered address | - | - | 06-APR-2005 | Not identified | Sundry Account | Offshore Leaks |
Valuestone Limited | Registered address | - | - | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
928 International Consultants Ltd. | Registered address | - | - | 20-AUG-2002 | Not identified | Dead | Offshore Leaks |
SPRICKHORNE ALLIANCE LIMITED | Registered address | - | - | 22-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
FOSTERLINE LIMITED | Registered address | - | - | 22-JUN-2006 | Not identified | Dead | Offshore Leaks |
USP Holdings Limited | Registered address | - | - | 22-JUN-2006 | Not identified | Transferred OUT | 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