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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Algernon Holdings Limited | Director | 1998-12-21 | 1999-01-15 | 21-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Argenta Ventures Inc. | Director | 2008-04-21 | 2008-04-21 | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Bering Cape Limited | Director | 2000-01-26 | 2000-01-26 | 13-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Cockney Rebel Investments Inc. | Director | 2000-03-07 | 2000-03-07 | 01-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Elex Technology Holdings Co., Ltd. | Director | 2010-03-29 | - | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Eurocommercial Annuity Ltd. | Director | 2002-04-23 | 2002-04-23 | 04-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Global Productions International Ltd. | Director | 1997-09-02 | - | 28-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Interimage Ltd. | Director | 2000-04-06 | 2000-04-06 | 22-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Investment America Group Ltd. | Director | 1999-05-21 | 1999-05-21 | 12-APR-1999 | Not identified | Dead | Offshore Leaks |
| K2 Group Inc. | Director | 1999-05-21 | 1999-05-21 | 12-APR-1999 | Not identified | Dead | Offshore Leaks |
| Komodo Trading Limited | Director | 2000-03-21 | 2000-03-21 | 28-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Leading Edge Solutions Ltd. | Director | 2000-03-08 | 2000-03-08 | 03-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Lebar Investment Holdings Ltd. | Director | 2000-02-17 | 2000-02-17 | 14-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Levi Ventures Inc. | Director | 1996-08-12 | - | 08-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Linear Strategies Ltd. | Director | 1998-04-16 | 1998-04-16 | 14-APR-1998 | Not identified | Dead | Offshore Leaks |
| Long Island Advisors Limited | Shareholder | 2005-01-07 | - | 07-JAN-2005 | Not identified | Active | Offshore Leaks |
| Nordstream Ltd. | Director | 2005-06-01 | 2005-06-01 | 01-JUN-2005 | Not identified | Active | Offshore Leaks |
| Ramswood Limited | Director | 2000-02-09 | 2000-02-09 | 13-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Snowdrift Limited | Director | 2000-02-03 | 2000-02-03 | 17-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Starcraft Consolidated Holdings Ltd | Director | 2008-04-21 | 2008-04-21 | 21-APR-2008 | Not identified | Active | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.