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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peter Stoneman

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
PRIMIER INTERNATIONAL LIMITED Director 1996-08-27 - 26-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP TREND LIMITED Director 1996-03-25 1998-09-29 01-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BISCAYNE GROUP LIMITED Director 1996-01-03 1998-09-29 22-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
GAO GUAN SERVICES LIMITED Director 1996-03-26 1998-09-29 22-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
SILVERBOURNE GROUP LIMITED Director 1996-01-03 1998-09-29 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
St. Albans International Holdings Limited Director 1996-01-03 1998-09-29 23-SEP-1994 British Virgin Islands Transferred Out Offshore Leaks
MULTIMEDIA ASIA LIMITED Director 1996-03-01 1998-09-29 28-MAR-1995 British Virgin Islands Transferred Out Offshore Leaks
SILHOUETTE HOLDINGS LIMITED Director 1996-01-03 1998-09-29 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGITUDE LIMITED Director 1996-03-01 1998-09-29 17-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
ELIXIR INVESTMENTS LIMITED Director 1996-03-01 1998-09-29 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPSILON INTERNATIONAL LIMITED Director 1996-03-01 1998-09-29 23-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRISTINE PERFECT LIMITED Director 1996-03-01 1998-09-29 23-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
INTERNATIONAL SECURITIES INVESTMENTS LIMITED Director 1996-01-03 1998-09-29 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
RAIDER CORE CORPORATION Director 1996-01-03 1998-09-29 02-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
ALL BLACKS LIMITED Director 1996-01-03 1998-09-29 30-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APPETITE OVERSEAS LIMITED Director 1996-04-01 1998-09-29 05-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
CHEVALIER WORLDWIDE LIMITED Director 1996-01-03 1998-09-29 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUAZIN LIMITED Director 1996-01-03 1998-09-29 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINMARK ENTERPRISES LTD. Director 1996-01-03 - 08-FEB-1994 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
24 Union Street St. Helier Jersey Channel Islands Offshore Leaks

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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.

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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