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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LONG LEAD HOLDINGS GROUP LIMITED | Intermediary | 12-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MERCHANT BASE OVERSEAS LIMITED | Intermediary | 13-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
MERCHANT VICTORY LIMITED | Intermediary | 12-NOV-1997 | British Virgin Islands | In Liquidation | Offshore Leaks |
MILLION KENT CONSULTANTS LIMITED | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Marc Dunnewijk | Intermediary | Not identified | - | Offshore Leaks | |
PROSPEROUS LAND INTERNATIONAL LIMITED | Intermediary | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
STREAM AHEAR DEVELOPMENT LIMITED | Intermediary | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
T. S. I. HOLDING LIMITED | Director | 12-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
T. S. I. HOLDING LIMITED | Intermediary | 12-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Tchaika Holding Ltd | Intermediary | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
VIFORD INTERNATIONAL LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
White Tulips Group Ltd. | Intermediary | 30-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
Data From | |
---|---|
Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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