Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Proios & Co | Authorised person / signatory | - | - | 29-AUG-1994 | Cook Islands | Un Registered | Offshore Leaks |
Securities Business Management SA | Director | 2002-06-10 | - | 10-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lanteya Ltd. | Director | 2003-02-03 | - | 03-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
G. I. Global Investments Limited | Director | 2003-07-11 | - | 11-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
Spider Holdings Ltd | Director | 2009-03-04 | - | 27-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
MERCURY POWER LIMITED | Shareholder | 2005-11-02 | - | 19-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
Verona Technologies Inc. | Director | 1999-10-12 | - | 26-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
EDGEFIELD INVESTMENTS LIMITED | Shareholder | 2007-05-28 | - | 31-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
Capital International Bank Ltd | Authorised person / signatory | - | - | 07-DEC-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Capinvest M.I. Ltd | Shareholder | 2000-10-03 | - | 03-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PROMOBILE PRIVATE LTD | Director | 2002-06-05 | - | 05-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PROMOBILE PRIVATE LTD | Shareholder | 2002-06-05 | - | 05-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Faber Agencies Ltd | Shareholder | 2002-04-04 | - | 04-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
Faber Agencies Ltd | Director | 2002-04-04 | - | 04-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
BARACUDA HOLDINGS GROUP LTD | Director | 2002-05-08 | - | 08-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
BARACUDA HOLDINGS GROUP LTD | Shareholder | 2002-05-08 | - | 08-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
FOLIO TRADINGS LIMITED | Director | 2002-11-19 | - | 03-OCT-2002 | British Virgin Islands | In Liquidation | Offshore Leaks |
FOLIO TRADINGS LIMITED | Shareholder | 2002-11-19 | - | 03-OCT-2002 | British Virgin Islands | In Liquidation | Offshore Leaks |
INVESTEC HOLDINGS LTD | Director | 2001-06-13 | - | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
INVESTEC HOLDINGS LTD | Shareholder | 2001-06-13 | - | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
PLATINUM TECH HOLDINGS LTD | Director | 2001-06-13 | - | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
PLATINUM TECH HOLDINGS LTD | Shareholder | 2001-06-13 | - | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
SUN TECH HOLDINGS LTD | Director | 2001-06-13 | - | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
SUN TECH HOLDINGS LTD | Shareholder | 2001-06-13 | - | 13-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
White Tulips Group Ltd. | Shareholder | 2006-11-16 | - | 30-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
White Tulips Group Ltd. | Director | 1998-12-30 | - | 30-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
ARWIN TECHNOLOGY LTD. | Shareholder | 2002-03-05 | - | 05-MAR-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
ARWIN TECHNOLOGY LTD. | Director | 2002-03-21 | - | 05-MAR-2002 | British Virgin Islands | Company liquidated | 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