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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Oriental Development Management Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    30-MAY-2002
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Jerzy BABKOWSKI Shareholder 2009-01-01 - Offshore Leaks
PARKRIDGE INTERNATIONAL HOLDINGS LIMITED ?????????? Shareholder 2009-01-01 - Offshore Leaks
Treasure Bay Holdings LLC Shareholder 2008-09-25 - Offshore Leaks
Cary Joseph GAIDANO JR Shareholder 2009-01-01 - Offshore Leaks
Douglas Ford Nickles Director 2003-06-01 2006-03-30 Offshore Leaks
Kurt R. Keidel Director 2003-06-01 2005-12-01 Offshore Leaks
Howard Jenkins Hunt Director 2002-11-08 2006-03-30 Offshore Leaks
Kirk Li Director 2002-11-08 - Offshore Leaks
Treasure Bay Holdings Limited Shareholder 2002-11-29 - Offshore Leaks
Andrew Wyles Waters Director 2002-11-08 2003-06-01 Offshore Leaks
First Capital Partners Limited Secretary 2002-06-24 2003-06-01 Offshore Leaks
Chigwell Limited Director 2003-04-24 2008-09-25 Offshore Leaks
Chigwell Limited Shareholder 2002-12-19 - Offshore Leaks
Allen A Matis Shareholder 2002-06-24 - Offshore Leaks
Allen A Matis Director 2002-06-24 2003-06-01 Offshore Leaks
Secretaries Limited Secretary 2003-06-01 2004-05-05 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
John Michael Shearer - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

There are legitimate uses for offshore companies and trusts. Read more