Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
APINGTON INVESTMENTS LIMITED | Registered address | - | - | 03-DEC-1999 | Not identified | Active | Offshore Leaks |
Red Projects Limited | Registered address | - | - | 29-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
Offshore Experts(Doug Singh) | Registered address | - | - | Not identified | - | 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 |
HILLSHORNE LTD. | Registered address | - | - | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
British Eco System Holding Inc | Registered address | - | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
Drawlight Ltd. | Registered address | - | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
OMISTIQUE LIMITED | Registered address | - | - | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
FORWARDING & SHIPPING GROUP INC. | Registered address | - | - | 09-FEB-2006 | 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 |
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 |
OYSTERMARE LIMITED | Registered address | - | - | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
KANSTERLINE LIMITED | Registered address | - | - | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
HOLLOWSTONE LTD. | Registered address | - | - | 17-MAY-2006 | Not identified | Dead | Offshore Leaks |
KENZA LIMITED | Registered address | - | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
Cap Industry Ltd | Registered address | - | - | 10-DEC-2007 | Not identified | Dead | Offshore Leaks |
LEAMINGSTEAD LTD. | Registered address | - | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
IMACO - International Management Company Limited | Registered address | - | - | 31-AUG-2005 | 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