Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Helion Investments Limited | Shareholder | - | - | 09-JUL-1999 | Not identified | Dead | Offshore Leaks |
FRAW Technologies, Ltd. | Shareholder | 2003-01-14 | - | 14-JAN-2003 | Not identified | Dead | Offshore Leaks |
Manor House Systems Ltd. | Shareholder | - | - | 25-SEP-1998 | Not identified | Dead | Offshore Leaks |
Spinar Limited | Shareholder | - | - | 29-APR-1998 | Not identified | Active | Offshore Leaks |
Tsim Sha Tsui Investment Ltd. | Shareholder | 2002-03-27 | - | 19-MAR-2002 | Not identified | Active | Offshore Leaks |
Mediacom Limited | Shareholder | 1998-10-23 | 1999-10-01 | 19-OCT-1998 | Not identified | Dead | Offshore Leaks |
Bayfield Worldwide Corporation | Shareholder | - | - | 12-MAY-1998 | Not identified | Dead | Offshore Leaks |
Lannoy Investments Inc. | Shareholder | 2002-06-05 | - | 05-JUN-2002 | Not identified | Active | Offshore Leaks |
Chip's Capital Corp. | Shareholder | - | - | 18-MAR-1998 | Not identified | Dead | Offshore Leaks |
Quantum International Services, Ltd. | Shareholder | - | - | 11-JUN-1997 | Not identified | Dead | Offshore Leaks |
Worldwide Consulting Ltd. | Shareholder | - | - | 16-SEP-1997 | Not identified | Dead | Offshore Leaks |
Tank Universal Ltd. | Shareholder | 1998-08-12 | - | 07-AUG-1998 | Not identified | Dead | Offshore Leaks |
Munchen Art Capital Ventures Ltd. | Shareholder | 2002-03-27 | - | 19-MAR-2002 | Not identified | Dead | Offshore Leaks |
K2 Group Inc. | Shareholder | - | - | 12-APR-1999 | Not identified | Dead | Offshore Leaks |
African Trading International Ltd. | Shareholder | - | - | 10-OCT-1997 | Not identified | Dead | Offshore Leaks |
Coppermine Limited | Shareholder | 2002-02-06 | - | 21-JAN-2002 | Not identified | Dead | Offshore Leaks |
Allion Corp. | Shareholder | - | - | 12-OCT-1998 | Not identified | Dead | Offshore Leaks |
Panorama Group Ltd. | Shareholder | 2002-05-23 | - | 15-MAY-2002 | Not identified | Dead | Offshore Leaks |
ILMAR Investment Limited | Shareholder | 2020-05-01 | - | 23-APR-2001 | Not identified | Dead | Offshore Leaks |
Trimark Exports Ltd. | Shareholder | - | - | 23-SEP-1998 | Not identified | Dead | 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