by The International Consortium of Investigative Journalists
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Offshore Experts 1 Mapp Street Belize City Belize Central America

  • Connected to 40 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APINGTON INVESTMENTS LIMITED Registered address - - 03-DEC-1999 Not identified Active Offshore Leaks
British Eco System Holding Inc Registered address - - 22-AUG-2007 Not identified Active Offshore Leaks
CMS Enterprises Ltd. Registered address - - 10-JAN-2001 Not identified Active Offshore Leaks
Dakribo Company Limited Registered address - - 07-OCT-1999 Not identified Dead Offshore Leaks
Drawlight Ltd. Registered address - - 08-FEB-2005 Not identified Active Offshore Leaks
FORWARDING & SHIPPING GROUP INC. Registered address - - 09-FEB-2006 Not identified Active Offshore Leaks
HILLSHORNE LTD. Registered address - - 06-APR-2006 Not identified Dead Offshore Leaks
HOLLOWSTONE LTD. Registered address - - 17-MAY-2006 Not identified Dead Offshore Leaks
IMACO - International Management Company Limited Registered address - - 31-AUG-2005 Not identified Dead Offshore Leaks
KANSTERLINE LIMITED Registered address - - 25-JUN-2007 Not identified Active Offshore Leaks
King Air Holdings, Inc. Registered address - - 06-JUN-2002 Not identified Dead Offshore Leaks
LONDERVILLE LTD. Registered address - - 09-MAY-2006 Not identified Active Offshore Leaks
Moddus Ltd. Registered address - - 05-FEB-2008 Not identified Active Offshore Leaks
NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC. Registered address - - 19-MAR-2008 Not identified Dead Offshore Leaks
OMISTIQUE LIMITED Registered address - - 25-JUN-2007 Not identified Active Offshore Leaks
OYSTERMARE LIMITED Registered address - - 25-JUN-2007 Not identified Active Offshore Leaks
Offshore Experts(Doug Singh) Registered address - - Not identified - Offshore Leaks
Red Antelope Limited Registered address - - 08-JAN-2007 Not identified Dead Offshore Leaks
Red Projects Limited Registered address - - 29-JUL-2004 Not identified Transferred OUT Offshore Leaks
UBK Holdings Inc. Registered address - - 22-MAR-2007 Not identified Dead Offshore Leaks
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