Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
"DANIELA LIAT SHABTAI (D.L.S.)" LIMITED | Intermediary | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
SCIENTIFIC SOFTWARE SOLUTIONS LTD | Intermediary | 22-NOV-2007 | Not identified | Active | Offshore Leaks |
HABANA COMMERCIAL LIMITED | Intermediary | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
SEMPHER LIMITED | Intermediary | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
PENELOPA CORPORATION | Intermediary | 11-SEP-2007 | Not identified | Dead | Offshore Leaks |
MCM COMMERCIAL SERVICES LTD. | Intermediary | 11-NOV-2003 | Not identified | Active | Offshore Leaks |
KESIDE INVESTMENTS LIMITED | Intermediary | 01-NOV-2004 | Not identified | Active | Offshore Leaks |
SYBERIAN MINING CORPORATION | Intermediary | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
ARCADIA SHIPPING LIMITED | Intermediary | 23-OCT-2007 | Not identified | Active | Offshore Leaks |
SLATTER CAPITAL LTD | Intermediary | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
The Noble Holdings Group Corp. | Intermediary | 02-JUL-2004 | Not identified | Active | Offshore Leaks |
United MedNetwork Holding Ltd | Intermediary | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
WBC Limited | Intermediary | 01-DEC-2004 | Not identified | Dead | Offshore Leaks |
Darlingworth Limited | Intermediary | 30-APR-1997 | Not identified | Active | Offshore Leaks |
Alpha IBC Ltd | Intermediary | Not identified | - | Offshore Leaks | |
LOTAR TRADING LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
INDUSTRY TECHNIK LTD | Intermediary | 14-SEP-2007 | Not identified | Active | Offshore Leaks |
Vitman Investment Inc | Intermediary | 29-AUG-2006 | Not identified | Dead | Offshore Leaks |
AC Invest Ltd | Intermediary | 29-JUN-2007 | 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