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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Brookleaze International Trading Inc. | Registered address | - | - | 22-JUL-2003 | Not identified | Dead | Offshore Leaks |
Building Construction International Ltd. | Registered address | - | - | 16-OCT-2007 | Not identified | Dead | Offshore Leaks |
CARTERBY LTD. | Registered address | - | - | 17-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
DALLMARK LTD. | Registered address | - | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
FAIRDREAM LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Global Accounting & Tax, Ltd. | Registered address | - | - | 15-JAN-2004 | Not identified | Liquidated | Offshore Leaks |
Inteldrives Ingeneering Ltd. | Registered address | - | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
Krakfergus Limited | Registered address | - | - | 31-MAY-2005 | Not identified | Liquidated | Offshore Leaks |
LIGHT & MAGIC LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
LYNTERLAKE LIMITED | Registered address | - | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
Menat Holdings Limited | Registered address | - | - | 09-JUL-2004 | Not identified | Dead | Offshore Leaks |
Orianda Holdings International Ltd. | Registered address | - | - | 10-SEP-2004 | Not identified | Active | Offshore Leaks |
Orianda Management FZ LLC | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
Oysterlake Ltd. | Registered address | - | - | 27-OCT-2006 | Not identified | Dead | Offshore Leaks |
RECREATION MARKETS LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
Rock Point Investments Ltd | Registered address | - | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
Sterling Green Limited | Registered address | - | - | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
VALLEY CAPITAL LIMITED | Registered address | - | - | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
WILMOTVALE LTD. | Registered address | - | - | 14-MAR-2006 | Not identified | Active | Offshore Leaks |
ZARIN HOLDINGS LIMITED | Registered address | - | - | 01-OCT-2007 | Not identified | Active | 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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