Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Bellring Universal Inc. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
Alpha Business Inc. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
Delva Trading Inc. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Active | Offshore Leaks |
Fine Meadow Partners Ltd. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
Arrowhead Technologies Ltd. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
Humpton Group Ltd. | Director | 2005-01-13 | - | 13-JAN-2005 | Not identified | Active | Offshore Leaks |
Davidor Industries Inc. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Dead | Offshore Leaks |
MALLON TRADE LTD. | Director | 2006-06-01 | - | 01-JUN-2006 | Not identified | Dead | Offshore Leaks |
Bolwer Enterprises Inc. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Dead | Offshore Leaks |
Leothard Holdings Ltd. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
Levix Corporation | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Dead | Offshore Leaks |
London Commerce Ltd. | Director | 2004-12-22 | - | 22-DEC-2004 | Not identified | Active | Offshore Leaks |
Crampton Universal Corp. | Director | 2005-01-13 | - | 13-JAN-2005 | Not identified | Dead | Offshore Leaks |
Glezon Commercial Inc. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Dead | Offshore Leaks |
Proper Connections Ltd. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Active | Offshore Leaks |
Ramor Systems Inc. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Active | Offshore Leaks |
Galyra Ventures Ltd. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Dead | Offshore Leaks |
Lyrtona Investments Ltd. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Dead | Offshore Leaks |
Vertex Plus Ltd. | Director | 2005-01-12 | - | 12-JAN-2005 | Not identified | Dead | Offshore Leaks |
Beegle Industry Corp. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | 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