Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Maritime International Ltd | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
Midtown Financial Services Inc. | Registered address | - | - | 11-APR-2008 | Not identified | Active | Offshore Leaks |
Trentor Group Enterprises Inc. | Registered address | - | - | 20-JUN-2005 | Not identified | Dead | Offshore Leaks |
ANB INTERNATIONAL MANAGEMENT LTD. | Registered address | - | - | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
BCF Sanitary Trading Limited | Registered address | - | - | 16-MAR-2007 | Not identified | Active | Offshore Leaks |
Dataflow Services (NA) Ltd. | Registered address | - | - | 26-OCT-2006 | Not identified | Dead | Offshore Leaks |
Perennialpath Incorporated | Registered address | - | - | 18-JUL-2005 | Not identified | Dead | Offshore Leaks |
NEHEMIAH GROUP LTD. | Registered address | - | - | 13-SEP-2006 | Not identified | Dead | Offshore Leaks |
Merryn University Incorporated | Registered address | - | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
DKN Management Inc. | Registered address | - | - | 18-OCT-2005 | Not identified | Dead | Offshore Leaks |
Almuntada Alislami Inc. | Registered address | - | - | 13-SEP-2005 | Not identified | Dead | Offshore Leaks |
SparksAngel Inc. | Registered address | - | - | 31-AUG-2005 | Not identified | Dead | Offshore Leaks |
Brentwood Group Holdings Ltd. | Registered address | - | - | 20-JUN-2005 | Not identified | Transferred OUT | Offshore Leaks |
HIMALAYA GROUP INTERNATIONAL CO. LTD. | Registered address | - | - | 10-MAY-2006 | Not identified | Dead | Offshore Leaks |
Parko Properties Limited | Registered address | - | - | 01-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
Uranos Properties Limited | Registered address | - | - | 01-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
Corporate Alliance Management Ltd. | Registered address | - | - | 11-DEC-2007 | Not identified | Transferred OUT | Offshore Leaks |
Unitegra Limited | Registered address | - | - | 04-FEB-2008 | Not identified | Transferred OUT | Offshore Leaks |
Energistica S.A. | Registered address | - | - | 01-SEP-2005 | Not identified | Dead | Offshore Leaks |
TEE MOH GOLF CONSULTANTS INC. | Registered address | - | - | 22-SEP-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