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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KINGSTONE OVERSEAS INVESTMENTS INC. Director 2001-02-21 - 08-JAN-2001 British Virgin Islands Active Offshore Leaks
NEW VISION WORLDWIDE LIMITED Director 2000-10-12 - 28-SEP-2000 British Virgin Islands Active Offshore Leaks
RIGHTASK PROPERTIES LIMITED Director 1999-03-31 - 31-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Overseas Limited Director - - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TAIKOREA STAR FINANCE LIMITED Director 1999-03-31 - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTFOLIO OVERSEAS LTD Director 1999-02-26 - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHT ZONE DEVELOPMENT INC. Director 2001-04-18 - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHT ZONE DEVELOPMENT INC. Shareholder - - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIBRANT EURO INVESTMENT LTD Director 2000-08-29 - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIBRANT EURO INVESTMENT LTD Shareholder - - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pension Management Services (Benelux) Limited Director 1999-03-31 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC BLUE OFFSHORE LIMITED Director 1999-03-31 - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC BLUE OFFSHORE LIMITED Shareholder - - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDVALE FINANCE LIMITED Director 1999-03-31 - 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDVALE FINANCE LIMITED Shareholder - - 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

How to download this database

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.

Disclaimer

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.

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