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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Brookleaze International Trading Inc. | Intermediary | 22-JUL-2003 | Not identified | Dead | Offshore Leaks |
Building Construction International Ltd. | Intermediary | 16-OCT-2007 | Not identified | Dead | Offshore Leaks |
CARTERBY LTD. | Intermediary | 17-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
DALLMARK LTD. | Intermediary | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
FAIRDREAM LIMITED | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Global Accounting & Tax, Ltd. | Intermediary | 15-JAN-2004 | Not identified | Liquidated | Offshore Leaks |
Inteldrives Ingeneering Ltd. | Intermediary | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
Krakfergus Limited | Intermediary | 31-MAY-2005 | Not identified | Liquidated | Offshore Leaks |
LIGHT & MAGIC LTD. | Intermediary | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
LYNTERLAKE LIMITED | Intermediary | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
Menat Holdings Limited | Intermediary | 09-JUL-2004 | Not identified | Dead | Offshore Leaks |
Orianda Holdings International Ltd. | Intermediary | 10-SEP-2004 | Not identified | Active | Offshore Leaks |
Orianda Management FZ LLC | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
Oysterlake Ltd. | Intermediary | 27-OCT-2006 | Not identified | Dead | Offshore Leaks |
RECREATION MARKETS LTD. | Intermediary | 14-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
Sterling Green Limited | Intermediary | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
VALLEY CAPITAL LIMITED | Intermediary | 29-JAN-2008 | Not identified | Active | Offshore Leaks |
WILMOTVALE LTD. | Intermediary | 14-MAR-2006 | Not identified | Active | Offshore Leaks |
ZARIN HOLDINGS LIMITED | Intermediary | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
Data From | |
---|---|
Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE | 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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