Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Marbag Trading Ltd. | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
MC.COM LTD. | Registered address | - | - | 31-OCT-2007 | Not identified | Dead | Offshore Leaks |
VICTORIA WINDSOR HOLDINGS LIMITED | Registered address | - | - | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
Sarga Group Inc. | Registered address | - | - | 17-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
VICTORIA STRIVE LTD. | Registered address | - | - | 01-FEB-2008 | Not identified | Transferred OUT | Offshore Leaks |
CHAMPIONS ENERGY INC. | Registered address | - | - | 12-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
Geoplan Inc. | Registered address | - | - | 02-FEB-2007 | Not identified | Dead | Offshore Leaks |
INTERNATIONAL AVIATION LOGISTICS LTD. | Registered address | - | - | 13-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
AVIATION CONSULTANCY & RESEARCH LTD. | Registered address | - | - | 08-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
EMIRATES PETROTRADE COMPANY LTD. | Registered address | - | - | 26-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
GZ Group Inc. | Registered address | - | - | 20-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
PTL GROUP INC. | Registered address | - | - | 18-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
GLOBAL STEEL LTD | Registered address | - | - | 10-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
MASA International Ltd. | Registered address | - | - | 06-FEB-2007 | Not identified | Dead | Offshore Leaks |
CREDO MOTORS LTD. | Registered address | - | - | 27-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
KAZ MOTORS LTD | Registered address | - | - | 14-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
HELI SKY INC | Registered address | - | - | 18-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
BUYERS AND SELLERS TRADING LTD. | Registered address | - | - | 25-SEP-2007 | Not identified | Active | Offshore Leaks |
Emirates Fuel & Diesel Co. Ltd | Registered address | - | - | 02-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
Global Energy Provider Ltd | Registered address | - | - | 28-JUN-2007 | Not identified | Dead | 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