Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Crooksand Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Meritfield Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Howten Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Flowerfield Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Wallborough Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Mossham Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Flintbrook Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Harnfield Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Garrun Limited | Mailing address | - | - | 05-JAN-2007 | Isle of Man | - | Paradise Papers |
Comish Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Turnerfield Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Fradden Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Balanda Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Budgrove Limited | Mailing address | - | - | 05-JAN-2007 | Isle of Man | - | Paradise Papers |
Denmill Limited | Mailing address | - | - | 05-JAN-2007 | Isle of Man | - | Paradise Papers |
Katmore Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Hotcross Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Limmerman Limited | Mailing address | - | - | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
Groveshood Limited | Mailing address | - | - | 05-JAN-2007 | Isle of Man | - | Paradise Papers |
Wollmon Limited | Mailing address | - | - | 05-JAN-2007 | Isle of Man | - | Paradise Papers |
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