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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Andrew L. Meade

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GOLD FINANCE GROUP LIMITED Director 1999-08-19 - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBER SHORES LIMITED Shareholder - - 24-MAY-2000 British Virgin Islands Active Offshore Leaks
BOXER INVESTMENTS GROUP LIMITED Director 2000-01-12 - 30-DEC-1999 British Virgin Islands Active Offshore Leaks
ADVENTURE TRADING LIMITED Director 1999-12-15 - 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVENTURE TRADING LIMITED Shareholder - - 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD GROUP LIMITED Director 2000-03-20 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD GROUP LIMITED Shareholder - - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOREAL DEVELOPMENT LIMITED Director 1999-11-09 - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOREAL DEVELOPMENT LIMITED Shareholder - - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Astor Capital Corp. Shareholder 2027-10-03 - 27-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Astor Capital Corp. Secretary 2027-10-03 - 27-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Astor Capital Corp. Director 2027-10-03 - 27-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNET TECHNOLOGIES LIMITED Shareholder 2002-03-12 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNET TECHNOLOGIES LIMITED Secretary 2002-03-12 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNET TECHNOLOGIES LIMITED Director 2002-03-12 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Entertainment Consultants Ltd. Director 2001-08-16 - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Entertainment Consultants Ltd. Secretary 2001-08-16 - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Entertainment Consultants Ltd. Shareholder - - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
University Finance Inc. Director 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
University Finance Inc. Secretary 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
University Finance Inc. Shareholder - - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
RESEARCH FINANCIAL LIMITED Director 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESEARCH FINANCIAL LIMITED Secretary 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESEARCH FINANCIAL LIMITED Shareholder - - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA FINANCIAL LIMITED Director 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA FINANCIAL LIMITED Secretary 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA FINANCIAL LIMITED Shareholder - - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Capital Finance Limited Director 2000-01-05 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Capital Finance Limited Secretary 2000-01-05 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Capital Finance Limited Shareholder - - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING MEDIA LIMITED Secretary 2000-02-10 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING MEDIA LIMITED Director 2000-02-10 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING MEDIA LIMITED Shareholder - - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI 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