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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Attas Invest Limited | Intermediary | 04-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Covenant Managers Limited | Intermediary | 13-JUL-2005 | Not identified | Active | Offshore Leaks |
| Emirates Consulting Group Ltd. | Intermediary | 24-OCT-2005 | Not identified | Dead | Offshore Leaks |
| GRASSFIELDS HOLDING LIMITED | Intermediary | 24-JAN-2007 | Not identified | Active | Offshore Leaks |
| Gmobile Nigeria Limited | Intermediary | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| HARTWOOD HOLDINGS S.A. | Intermediary | 08-JUL-2008 | Not identified | Dead | Offshore Leaks |
| HEATHECOTE LIMITED | Intermediary | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| Heijnsteyn Consultants Limited | Intermediary | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| International Strategic Holdings Inc. | Intermediary | 21-SEP-2005 | Not identified | Dead | Offshore Leaks |
| International Trading & Construction Inc. | Intermediary | 12-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Ishna Holding Inc. | Intermediary | 10-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Jacky-Chan Property Solutions & Investments Ltd. | Intermediary | 14-SEP-2007 | Not identified | Dead | Offshore Leaks |
| KomBench Inc. | Intermediary | 30-JUL-2007 | Not identified | Dead | Offshore Leaks |
| PLASTOCHEM TRADING LTD. | Intermediary | 03-MAY-2006 | Not identified | Dead | Offshore Leaks |
| PMH Projects Ltd. | Intermediary | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Red Mango Holding Limited | Intermediary | 03-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Red Orange Investments Inc. | Intermediary | 15-NOV-2005 | Not identified | Active | Offshore Leaks |
| Red Orange LLC | Intermediary | Not identified | - | Offshore Leaks | |
| SG Global Consulting Inc. | Intermediary | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Data From | |
|---|---|
| No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. | 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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