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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Agroil Consulting Limited | Intermediary | 04-DEC-2002 | Not identified | Dead | Offshore Leaks |
Appleton Company Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
Arndale Management Ltd. | Intermediary | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
Crestwell Financial S.A. | Intermediary | 26-NOV-2001 | Not identified | Dead | Offshore Leaks |
Crowngate Holdings Limited | Intermediary | 21-MAY-1998 | Not identified | Dead | Offshore Leaks |
Drake Alliance Inc. | Intermediary | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
EVERSLEY ENTERPRISES GROUP LIMITED | Intermediary | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
Eastex Ventures Inc. | Intermediary | 06-JAN-2004 | Not identified | Dead | Offshore Leaks |
Ferris Consultants Inc. | Intermediary | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
Gaintex Marketing Limited | Intermediary | 07-JAN-2002 | Not identified | Dead | Offshore Leaks |
Gladeside Industries Limited | Intermediary | 15-OCT-2002 | Not identified | Active | Offshore Leaks |
INVARTIA LIMITED | Intermediary | 12-SEP-2007 | Not identified | Dead | Offshore Leaks |
LINTON VENTURES CAPITAL LIMITED | Intermediary | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
MADISON BUSINESS GROUP LIMITED | Intermediary | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
MELBURY INTERNATIONAL MANAGEMENT LIMITED | Intermediary | 10-JAN-2008 | Not identified | Active | Offshore Leaks |
Malpen Philatelie Limited | Intermediary | 14-SEP-2004 | Not identified | Dead | Offshore Leaks |
Portishead Solutions Limited | Intermediary | 14-SEP-2004 | Not identified | Active | Offshore Leaks |
Soulstar Holdings Limited | Intermediary | 25-MAY-2004 | Not identified | Dead | Offshore Leaks |
Springer Collection Limited | Intermediary | 14-SEP-2004 | Not identified | Dead | Offshore Leaks |
Data From | |
---|---|
186 Hammersmith Road London W6 7DJ United Kingdom | 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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Find this content interesting and worth supporting?
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