Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Compendium Software Ltd. | Registered address | - | - | 14-SEP-1998 | Not identified | Dead | Offshore Leaks |
International Marine Contractors Group Ltd. | Registered address | - | - | 01-MAY-1997 | Not identified | Dead | Offshore Leaks |
Kingsbury Capital Limited | Registered address | - | - | 31-MAY-1996 | Not identified | Dead | Offshore Leaks |
Neve Tax Consultants / VTI Bank | Registered address | - | - | Not identified | - | Offshore Leaks | |
Burtongate Ltd. | Registered address | - | - | 14-JUL-1999 | Not identified | Active | Offshore Leaks |
Fiscal Research Center Ltd. | Registered address | - | - | 02-AUG-1996 | Not identified | Dead | Offshore Leaks |
Mido Invest Ltd. | Registered address | - | - | 04-DEC-2002 | Not identified | Dead | Offshore Leaks |
Chimney Invest Ltd. | Registered address | - | - | 10-JAN-2003 | Not identified | Dead | Offshore Leaks |
STDMA Licensing Ltd. | Registered address | - | - | 22-JUL-2005 | Not identified | Dead | Offshore Leaks |
Messenger Partners Ltd. | Registered address | - | - | 28-DEC-2000 | Not identified | Dead | Offshore Leaks |
Bloomingfield Ltd. | Registered address | - | - | 19-OCT-2000 | Not identified | Dead | Offshore Leaks |
Alcaon Overseas Ltd. | Registered address | - | - | 19-FEB-2003 | Not identified | Dead | Offshore Leaks |
Intradcom Ltd. | Registered address | - | - | 20-SEP-2002 | Not identified | Active | Offshore Leaks |
SIGOT LIMITED | Registered address | - | - | 20-FEB-2006 | Not identified | Active | Offshore Leaks |
Gaimetech Ltd. | Registered address | - | - | 28-APR-2005 | Not identified | Active | Offshore Leaks |
Hialeah Limited | Registered address | - | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
LC FORWARDING LTD. | Registered address | - | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
Nouvelles SA | Registered address | - | - | 31-DEC-1998 | Not identified | Active | Offshore Leaks |
Artemis Capital Investments Ltd. | Registered address | - | - | 22-OCT-1996 | Not identified | Active | Offshore Leaks |
Jennismith Limited | Registered address | - | - | 21-JUL-1999 | 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