Officer:
Rabobank Secretaries Guernsey Ltd
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Knightbridge Offshore Inc. | Secretary | 2003-09-24 | - | 22-AUG-2002 | Samoa | Company liquidated | Offshore Leaks |
| Brosnan International Group Limited | Secretary | 2003-09-24 | - | 22-AUG-2002 | Samoa | Company liquidated | Offshore Leaks |
| Moonstar International Limited | Secretary | 2002-09-30 | - | 21-AUG-2002 | Samoa | Active | Offshore Leaks |
| JT & S Co Ltd | Secretary | 2004-01-16 | - | 08-OCT-2003 | Samoa | Active | Offshore Leaks |
| FIRE-BIRD INVESTMENT LIMITED | Secretary | 2004-10-08 | - | 17-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Bywaters Worldwide Incorporated | Secretary | 2003-10-16 | - | 22-AUG-2002 | Samoa | Active | Offshore Leaks |
| RENO OFFSHORE LIMITED | Secretary | 2003-11-19 | - | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| Ingram International Limited | Secretary | 2004-01-09 | - | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| ROSSMORE INTERNATIONAL LTD | Secretary | 2000-08-07 | - | 25-APR-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Raemoir Management Limited | Secretary | 2024-02-03 | 2005-09-30 | 10-JUN-2002 | Samoa | Active | Offshore Leaks |
| Mighty Knight Holdings Ltd | Secretary | 2005-04-05 | 2005-09-30 | 04-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GEMINI FALCON CORP. | Secretary | 2000-10-03 | 2005-09-30 | 01-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin City International Ltd | Secretary | 2003-12-31 | 2005-09-30 | 21-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| RAINBOW BUBBLE LIMITED | Secretary | 2001-04-10 | 2005-09-30 | 29-NOV-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Grandeur Investments Tradings Limited | Secretary | 2003-11-06 | 2005-09-30 | 08-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL LINK PROPERTIES LTD. | Secretary | 2000-11-20 | 2005-09-30 | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| EVERWEALTH SERVICES CORPORATION | Secretary | 2001-07-27 | 2005-09-30 | 20-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Tropic Sun Overseas Inc. | Secretary | 2004-06-29 | 2005-09-30 | 11-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| PADDYFIELDS INVESTMENT LTD | Secretary | 2003-12-18 | 2005-09-30 | 15-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
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.