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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Newport Media Ltd Secretary 2005-03-24 - 24-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RiverStone International Group Ltd Secretary 2004-12-10 - 03-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunspring Enterprises Ltd Shareholder 2001-06-20 - 18-MAY-2001 British Virgin Islands Active Offshore Leaks
GLOBAL STRATEGY MANAGEMENT INC. Secretary 2005-03-15 - 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DeLoris Management Limited Secretary 2005-03-08 - 28-JAN-2005 British Virgin Islands Active Offshore Leaks
CrossBack Ventures Ltd Secretary 2005-03-08 - 22-OCT-2004 British Virgin Islands Active Offshore Leaks
LEADING MARKET INC. Secretary 2005-02-24 - 03-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asher Gates Ltd. Secretary 2005-03-24 - 24-MAR-2005 British Virgin Islands Active Offshore Leaks
RUSSLEY OVERSEAS HOLDINGS INC. Shareholder 2000-08-24 - 08-JUN-2000 British Virgin Islands Active Offshore Leaks
Pacific Crown Assets International Inc. Secretary 2005-03-15 2007-10-31 09-FEB-2005 British Virgin Islands Active Offshore Leaks
CRYSTAL DIMES CORPORATION Secretary 2004-03-03 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
TRANSEA INTERNATIONAL PRIVATE LIMITED Director 2003-06-04 - 04-JUN-2003 Samoa Active Offshore Leaks
TRANSEA INTERNATIONAL PRIVATE LIMITED Shareholder 2003-06-04 - 04-JUN-2003 Samoa Active Offshore Leaks
Substation Equities Inc. Director 2005-03-21 - 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Substation Equities Inc. Shareholder 2005-03-21 - 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Juniper Creek Investments Ltd Secretary 2004-05-21 - 21-MAY-2004 British Virgin Islands Active Offshore Leaks
AMAZING VENTURE LIMITED Director 2001-02-19 2002-12-31 12-JAN-2001 British Virgin Islands Active Offshore Leaks
AMAZING VENTURE LIMITED Shareholder 2001-02-19 - 12-JAN-2001 British Virgin Islands Active Offshore Leaks
Olive Tree Capital Group Limited Shareholder 2004-01-07 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Olive Tree Capital Group Limited Director 2004-01-07 2005-03-02 07-JAN-2004 British Virgin Islands Active Offshore Leaks
EURO-SPEED INVESTMENTS LTD Secretary 2004-06-07 - 03-FEB-2004 British Virgin Islands Active Offshore Leaks
Beverly Hills Trading Corporation Shareholder 2005-03-21 - 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Beverly Hills Trading Corporation Director 2005-03-21 2006-03-17 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Beverly Hills Trading Corporation Secretary 2005-03-21 2007-10-31 28-JAN-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. 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