Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Director Ltd | Director | 2008-08-29 | - | 29-AUG-2008 | Labuan | Active | Offshore Leaks |
Fairdale Limited | Director | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
CoSign Ltd. | Director | 2008-07-24 | - | 11-MAR-2008 | Labuan | Active | Offshore Leaks |
Rainbow Services Financial Limited | Director | 2009-05-27 | - | 14-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
Secorp Limited | Director | 2006-04-01 | - | 05-AUG-1987 | Cook Islands | Active | Offshore Leaks |
Stockcorp Limited | Director | 2006-04-01 | - | 25-SEP-1997 | Cook Islands | Active | Offshore Leaks |
Vibrant Creative Limited | Authorised person / signatory | 2007-12-07 | - | 07-DEC-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Leddir Limited | Director | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
Stockton Nominees Limited | Director | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
LINTEL SECURITIES LIMITED | Director | 2006-04-01 | - | 11-AUG-1987 | Hong Kong | Active | Offshore Leaks |
Directcorp Limited | Director | 2006-04-01 | - | 05-AUG-1987 | Cook Islands | Active | Offshore Leaks |
GRANDFIELD HOLDINGS GROUP LIMITED | Director | 2006-04-01 | - | 01-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
WESLEY INTERNATIONAL GROUP LIMITED | Director | 2006-04-01 | - | 01-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
GURKER LIMITED | Director | 2006-04-01 | - | 26-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
EXECORP LIMITED | Director | 2006-04-01 | - | 31-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
SHERPER (HK) LIMITED | Director | 2006-07-01 | - | 29-OCT-1996 | Hong Kong | Active | Offshore Leaks |
YEOMUN LTD | Director | 2006-04-01 | - | 26-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
ELJAY LIMITED | Director | 2006-04-01 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
MERMEDEN LTD | Director | 2006-04-01 | - | 11-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
SHARECORP LIMITED | Director | 2006-04-01 | - | 01-APR-1996 | British Virgin Islands | Active | 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