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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Euro-Consultancy UK Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Benelux S.A. Limited Director 1999-11-16 - 16-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NUTRIPOWER LIMITED Director 1999-11-19 - 19-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ECC E-Commerce Consultants Limited Director 1999-12-22 - 22-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vermeer Limited Director 1999-08-11 - 11-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Logistic Trade International Limited Director 1999-08-11 - 11-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE NORTON CONSULTING GROUP INC. Director 2000-01-05 - 19-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Financing Limited Director 2000-01-18 - 20-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIM-CONSULTANCY AND SERVICES LTD. Director 1999-04-15 - 15-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLFTRENDS GROUP LTD. Shareholder - - 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUCCA INTERHELP CORPORATION Director 1999-08-13 - 13-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUROPCON LTD. Director 1999-05-05 - 05-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT FINANCIAL GROUP LIMITED Director 1999-03-10 - 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANS Technical Consulting Limited Director 1999-03-10 - 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Multimedia-Internet-Games Limited Director - 1999-11-30 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APM INVESTMENT GROUP LIMITED Director 2001-01-03 - 03-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IMC Group Limited Director 1999-03-10 1999-04-06 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DH Consulting Limited Director 1999-03-09 - 09-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dr. Ferrel Finance Limited Director 1999-03-22 - 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mentor Investment Management Incorporated Director 1999-03-01 1999-11-01 01-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
200 Tottenham Court Road London W1P 9LA England 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