Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Petro Times Ltd. | Director | 2001-06-19 | - | 06-JUN-2001 | Not identified | Dead | Offshore Leaks |
Celestar Ltd | Director | 2001-03-20 | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
IBD-International Business Development Ltd. | Director | 2000-10-20 | - | 20-OCT-2000 | Not identified | Dead | Offshore Leaks |
Stanfield Group Ltd. | Director | 2000-05-29 | - | 29-MAY-2000 | Not identified | Dead | Offshore Leaks |
Ansica Company Ltd. | Director | 1996-12-23 | - | 23-DEC-1996 | Not identified | Dead | Offshore Leaks |
Arra Gas Services Ltd. | Director | 1997-01-22 | - | 22-JAN-1997 | Not identified | Dead | Offshore Leaks |
Virgin Medical Systems Ltd. | Director | 1996-10-03 | - | 03-OCT-1996 | Not identified | Dead | Offshore Leaks |
Quantum Investments International Limited | Director | 1996-11-20 | - | 20-NOV-1996 | Not identified | Dead | Offshore Leaks |
Ranfar Investments Limited | Director | 1996-07-31 | - | 31-JUL-1996 | Not identified | Dead | Offshore Leaks |
Eastern Investment International Ltd. | Director | 1996-08-27 | - | 27-SEP-1996 | Not identified | Dead | Offshore Leaks |
Powertour Ltd. | Director | 1997-08-07 | - | 07-AUG-1997 | Not identified | Dead | Offshore Leaks |
Nelsonport Ltd. | Director | 1997-08-07 | - | 07-AUG-1997 | Not identified | Dead | Offshore Leaks |
Argos Inter Invest Ltd. | Director | 1997-03-19 | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
Union Services Group Ltd. | Director | 1997-03-13 | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
Prime Universal Ltd. | Director | 1997-03-13 | - | 13-MAR-1997 | Not identified | Dead | Offshore Leaks |
Moorefield Ltd. | Director | 1997-04-14 | - | 08-APR-1997 | Not identified | Dead | Offshore Leaks |
Moto Universal Limited | Director | 1995-11-22 | - | 20-NOV-1995 | Not identified | Dead | Offshore Leaks |
South Hill Timber Company Ltd. | Director | 1995-11-20 | - | 20-NOV-1995 | Not identified | Dead | Offshore Leaks |
Stony Ltd. | Director | 1995-10-26 | - | 26-OCT-1995 | Not identified | Dead | Offshore Leaks |
Bright Fister Ltd. | Director | 2008-09-28 | - | 22-SEP-1999 | 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