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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Allenwood Trading Ltd. | Intermediary | 30-JUL-2001 | Not identified | Dead | Offshore Leaks |
Calvert Partners Inc. | Intermediary | 05-JUL-2001 | Not identified | Dead | Offshore Leaks |
Clark Technology Inc. | Intermediary | 05-JUL-2001 | Not identified | Dead | Offshore Leaks |
DEOREN COMMERCIAL INC. | Intermediary | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
Dennis Global Ltd. | Intermediary | 05-JUN-2001 | Not identified | Dead | Offshore Leaks |
Elfor World Inc. | Intermediary | 20-JUN-2001 | Not identified | Active | Offshore Leaks |
Finco Group Inc. | Intermediary | 16-AUG-2001 | Not identified | Dead | Offshore Leaks |
Flex Trading Inc. | Intermediary | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
Greville Commerce Ltd. | Intermediary | 15-AUG-2001 | Not identified | Dead | Offshore Leaks |
Guardian Holdings Group Ltd. | Intermediary | 18-JUL-2001 | Not identified | Dead | Offshore Leaks |
Maple Valley Ltd. | Intermediary | 26-APR-1999 | Not identified | Dead | Offshore Leaks |
Ocaline International Corp. | Intermediary | 15-AUG-2001 | Not identified | Dead | Offshore Leaks |
Orion Star Ltd. | Intermediary | 29-JAN-1999 | Not identified | Dead | Offshore Leaks |
Progress Developments Limited | Intermediary | 24-NOV-1997 | Not identified | Dead | Offshore Leaks |
SENFOCART UNIVERSAL INC. | Intermediary | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
Sherwood Alliance Ltd. | Intermediary | 23-MAY-2001 | Not identified | Dead | Offshore Leaks |
Uniwise Investment Management Limited | Intermediary | 04-JUL-2001 | Not identified | Dead | Offshore Leaks |
West Finchley Group Ltd. | Intermediary | 14-AUG-2001 | Not identified | Dead | Offshore Leaks |
Windchimes Way Ltd. | Intermediary | 31-JUL-2001 | Not identified | Dead | Offshore Leaks |
Data From | |
---|---|
John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN | 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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