Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Drawlight Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
Whytebridge Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
Birchworth Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
Mellville Marketing Limited | Director | 2005-05-19 | - | 19-MAY-2005 | Not identified | Dead | Offshore Leaks |
BANETHORPE LTD. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Shelf | Offshore Leaks |
Emerton Marketing Corp. | Director | 2005-06-14 | - | 14-JUN-2005 | Not identified | Active | Offshore Leaks |
Northway Group Ltd. | Director | 2005-06-14 | - | 14-JUN-2005 | Not identified | Dead | Offshore Leaks |
Gonbert Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Shelf | Offshore Leaks |
TOTTENSHIRE LTD. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
DOLVINK INVEST, LTD. | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Dead | Offshore Leaks |
Hygrove Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Dead | Offshore Leaks |
Pampisford Ltd. | Director | 2005-02-24 | - | 24-FEB-2005 | Not identified | Shelf | Offshore Leaks |
Upchurch Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Shelf | Offshore Leaks |
Lamentin Limited | Director | 2005-05-19 | 2005-05-19 | 19-MAY-2005 | Not identified | Dead | Offshore Leaks |
Winsford Marketing Limited | Director | 2005-07-04 | 2005-07-04 | 04-JUL-2005 | Not identified | Dead | Offshore Leaks |
FINDHELM LTD. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
ORMSKIRK LTD. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
Forland Commerce Limited | Director | 2005-05-19 | 2005-05-19 | 19-MAY-2005 | Not identified | Dead | Offshore Leaks |
Hawkesford Ltd. | Director | 2005-02-08 | 2005-04-18 | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
Grantly Commerce Limited | Director | 2005-05-19 | 2005-05-19 | 19-MAY-2005 | 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