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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 |
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.