Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Locomotive Trading Limited | Registered address | - | - | 31-JUL-2001 | Not identified | Dead | Offshore Leaks |
Goldenbridge Premier Limited | Registered address | - | - | 16-JUL-2001 | Not identified | Dead | Offshore Leaks |
KPM Consulting Group | Registered address | - | - | Not identified | - | Offshore Leaks | |
Trading Privilege Group Limited | Registered address | - | - | 21-AUG-2001 | Not identified | Dead | Offshore Leaks |
DAVELIR INVESTMENTS LTD | Registered address | - | - | 08-FEB-2001 | Not identified | Active | Offshore Leaks |
Terracota Financial Ltd. | Registered address | - | - | 18-FEB-2004 | Not identified | Active | Offshore Leaks |
Rathfield Inc. | Registered address | - | - | 29-MAY-2003 | Not identified | Dead | Offshore Leaks |
Zione Trading Ltd. | Registered address | - | - | 18-FEB-2004 | Not identified | Liquidated | Offshore Leaks |
Monterest Ltd. | Registered address | - | - | 17-JUL-2001 | Not identified | Dead | Offshore Leaks |
Alesworth Ltd. | Registered address | - | - | 20-AUG-2001 | Not identified | Dead | Offshore Leaks |
Seastorm Enterprises Ltd. | Registered address | - | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
Remote Technology Limited | Registered address | - | - | 11-JUL-2001 | Not identified | Active | Offshore Leaks |
Lamira Invest Ltd. | Registered address | - | - | 11-AUG-2004 | Not identified | Dead | Offshore Leaks |
Palmyra Investments Ltd. | Registered address | - | - | 27-NOV-2003 | Not identified | Dead | Offshore Leaks |
EUTHALIA TRADING LTD. | Registered address | - | - | 27-OCT-2005 | Not identified | Active | Offshore Leaks |
Evosmo International Ltd. | Registered address | - | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
Sheerskill Ltd. | Registered address | - | - | 28-NOV-2003 | Not identified | Active | Offshore Leaks |
Comonfort Trading Ltd. | Registered address | - | - | 23-JUN-2004 | Not identified | Liquidated | Offshore Leaks |
Braggle Ltd. | Registered address | - | - | 01-DEC-2003 | Not identified | Active | Offshore Leaks |
Sagittarius International Limited | Registered address | - | - | 23-JUN-2004 | Not identified | Active | 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