Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Two Air Limited | Registered office | - | - | 01-FEB-1980 | Turks and Caicos Islands | - | Paradise Papers |
Forrest Holdings Limited | Registered office | - | - | 23-JUL-1993 | Turks and Caicos Islands | - | Paradise Papers |
Gemini Limited | Registered office | - | - | 14-AUG-1978 | Turks and Caicos Islands | - | Paradise Papers |
Norwood Limited | Registered office | - | - | 07-APR-1983 | Turks and Caicos Islands | - | Paradise Papers |
Westerly Limited | Registered office | - | - | 06-FEB-1985 | Turks and Caicos Islands | - | Paradise Papers |
Hummingbird Limited | Registered office | - | - | 23-SEP-1975 | Turks and Caicos Islands | - | Paradise Papers |
Northerly Limited | Registered office | - | - | 18-OCT-1985 | Turks and Caicos Islands | - | Paradise Papers |
Woodstock Limited | Registered office | - | - | 20-APR-1983 | Turks and Caicos Islands | - | Paradise Papers |
Global E.V. Investment Ltd. | Registered office | - | - | 26-SEP-1996 | Turks and Caicos Islands | - | Paradise Papers |
Winton Limited | Registered office | - | - | 29-MAY-1979 | Turks and Caicos Islands | - | Paradise Papers |
North East Helicopters Limited | Registered office | - | - | 18-JUN-1986 | Turks and Caicos Islands | - | Paradise Papers |
Galaxy Limited | Registered office | - | - | 12-NOV-1982 | Turks and Caicos Islands | - | Paradise Papers |
Haverstock Limited | Registered office | - | - | 31-DEC-1985 | Turks and Caicos Islands | - | Paradise Papers |
Pacific Refining Company Limited | Registered office | - | - | 21-JUN-1979 | Turks and Caicos Islands | - | Paradise Papers |
Aura Investments Limited | Registered office | - | - | 21-JAN-1980 | Turks and Caicos Islands | - | Paradise Papers |
xApollo Capital Limited | Registered office | - | - | 09-APR-1987 | Turks and Caicos Islands | - | Paradise Papers |
Euroco Transportation Ltd | Registered office; business address | - | - | 21-JUN-2001 | Turks and Caicos Islands | - | Paradise Papers |
Medop Limited | Registered office | - | - | 09-JUL-1987 | Turks and Caicos Islands | - | Paradise Papers |
Allied Commodities and Shipping Limited | Registered office | - | - | 27-JUN-1979 | Turks and Caicos Islands | - | Paradise Papers |
Argyle Limited | Registered office | - | - | 16-MAY-1986 | Turks and Caicos Islands | - | 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