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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Atlanta International Trading Ltd. | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Aurora Borealis Investments Limited | Registered address | - | - | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Bedford Capital Limited | Registered address | - | - | 30-SEP-1996 | Not identified | Dead | Offshore Leaks |
Dynamic International Industries Ltd. | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Elmridge Trading Limited | Registered address | - | - | 30-SEP-1996 | Not identified | Dead | Offshore Leaks |
European Reconstruction Holding Ltd. | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Farringdon Financial Limited | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Fenwick Partners Ltd. | Registered address | - | - | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Fertinspect Ltd. | Registered address | - | - | 28-JUL-1999 | Not identified | Dead | Offshore Leaks |
Halcyon International Investments Limited | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Highford Holdings Limited | Registered address | - | - | 01-OCT-1996 | Not identified | Dead | Offshore Leaks |
Kingsbury Financial Limited | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Kingsland International Trading Ltd. | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Leyton Financial Ltd. | Registered address | - | - | 31-MAY-1996 | Not identified | Dead | Offshore Leaks |
Moorgate International Trading Ltd. | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Northwood Trading Limited | Registered address | - | - | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Shantung Holdings Limited | Registered address | - | - | 08-JAN-1998 | Not identified | Dead | Offshore Leaks |
Southglen Limited | Registered address | - | - | 15-JUN-1998 | Not identified | Dead | Offshore Leaks |
Tuscaloosa Limited | Registered address | - | - | 12-JUN-1998 | Not identified | Dead | Offshore Leaks |
Woodside Capital Limited | Registered address | - | - | 31-MAY-1996 | 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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