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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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.