Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MacMillan Trading Company Limited | Registered address | - | - | 13-APR-2010 | Not identified | In Formation | Offshore Leaks |
MW Asset Management Ltd. | Registered address | - | - | 14-MAY-2004 | Not identified | Active | Offshore Leaks |
Stone Capital Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
ANDROLANE LIMITED | Registered address | - | - | 08-MAR-2007 | Not identified | Dead | Offshore Leaks |
Ernico Holding Corporation | Registered address | - | - | 15-FEB-2002 | Not identified | Dead | Offshore Leaks |
Hostex Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
Falcondream Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
GTI Grab Limited | Registered address | - | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
Fivewood Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Active | Offshore Leaks |
KRAFTVILLE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
RALSTONBAY LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
Protexstar Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
TIOGGA LIMITED | Registered address | - | - | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
Carrixton Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
LINDIS PASS LIMITED | Registered address | - | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
STO jets Corp. | Registered address | - | - | 28-DEC-2007 | Not identified | Active | Offshore Leaks |
Global Energy Projects Corp. | Registered address | - | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
INTIMIX LIMITED | Registered address | - | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
HOLINDALE LIMITED | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
Aquarius Market Limited | Registered address | - | - | 06-OCT-2004 | Not identified | Active | 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