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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CLAYFIELD DEVELOPMENT LTD Secretary 2002-01-25 2006-08-14 04-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
VANTAGE CAPITAL HOLDINGS LIMITED Secretary 2001-03-19 2006-08-14 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Bellingham Management Inc. Secretary 2003-01-21 2006-08-14 18-NOV-2002 British Virgin Islands Active Offshore Leaks
SUN GLOBAL ENERGY INC. Secretary 2004-09-09 - 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Netline Services Limited. Shareholder 2006-05-01 - 01-MAY-2006 Cook Islands Active Offshore Leaks
Netline Services Limited. Director 2006-05-01 - 01-MAY-2006 Cook Islands Active Offshore Leaks
ENERGY CONSULTING GROUP LIMITED Secretary 2004-02-27 2007-02-11 08-JUL-1994 British Virgin Islands Active Offshore Leaks
Hygold Investments Limited Director 2005-04-21 2005-04-22 19-JAN-2005 Samoa Active Offshore Leaks
Hygold Investments Limited Shareholder 2005-04-22 - 19-JAN-2005 Samoa Active 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.

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