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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Atlanta International Trading Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Aurora Borealis Investments Limited | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Bedford Capital Limited | Intermediary | 30-SEP-1996 | Not identified | Dead | Offshore Leaks |
Dynamic International Industries Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Elmridge Trading Limited | Intermediary | 30-SEP-1996 | Not identified | Dead | Offshore Leaks |
European Reconstruction Holding Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Farringdon Financial Limited | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Fenwick Partners Ltd. | Intermediary | 06-MAR-1997 | Not identified | Dead | Offshore Leaks |
Fertinspect Ltd. | Intermediary | 28-JUL-1999 | Not identified | Dead | Offshore Leaks |
Halcyon International Investments Limited | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Highford Holdings Limited | Intermediary | 01-OCT-1996 | Not identified | Dead | Offshore Leaks |
Kingsbury Financial Limited | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Kingsland International Trading Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Leyton Financial Ltd. | Intermediary | 31-MAY-1996 | Not identified | Dead | Offshore Leaks |
Moorgate International Trading Ltd. | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Northwood Trading Limited | Intermediary | 25-APR-1996 | Not identified | Dead | Offshore Leaks |
Shantung Holdings Limited | Intermediary | 08-JAN-1998 | Not identified | Dead | Offshore Leaks |
Southglen Limited | Intermediary | 15-JUN-1998 | Not identified | Dead | Offshore Leaks |
Tuscaloosa Limited | Intermediary | 12-JUN-1998 | Not identified | Dead | Offshore Leaks |
Woodside Capital Limited | Intermediary | 31-MAY-1996 | Not identified | Dead | 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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