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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael Anthony Ward

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
CIVIC INVESTMENTS LIMITED Director 1996-02-01 1996-02-01 12-NOV-1993 British Virgin Islands Transferred Out Offshore Leaks
Starship Company Limited Director 1993-10-20 - 01-JAN-1980 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOURO LIMITED Director 1993-07-31 1993-08-01 12-MAY-1992 British Virgin Islands Company liquidated Offshore Leaks
ASIAN RESOURCES INTERNATIONAL LIMITED Director 1995-01-31 - 31-JAN-1995 British Virgin Islands Active Offshore Leaks
BRIGHT EXPRESS LIMITED Director 1997-02-27 - 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGUN INVESTMENTS LIMITED Authorised person / signatory - - 25-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGPIE LIMITED Director - - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAYFLOWER ATLANTIC LIMITED Director 1994-08-11 - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHIPHAM CO. LTD. Alternate director 1993-05-24 - 08-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABSOLUTE NEW LIMITED Director 1998-09-25 - 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CS INTERNATIONAL (OFFSHORE) LIMITED Director 1995-05-22 1996-06-14 09-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
Murakami Limited Authorised person / signatory - - 27-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
STATESMAN LIMITED Director 1993-12-13 - 13-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFORMANCE PRODUCTS INC Shareholder 2003-10-29 - 29-OCT-2003 British Virgin Islands Active Offshore Leaks
PERFORMANCE PRODUCTS INC Director 2003-10-29 - 29-OCT-2003 British Virgin Islands Active Offshore Leaks
JETBIRD ENTERPRISES LIMITED Director 1998-09-02 - 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JETBIRD ENTERPRISES LIMITED Shareholder - - 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL EXPRESS SERVICES LIMITED Director 1998-02-12 - 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL EXPRESS SERVICES LIMITED Shareholder - - 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RA INVESTMENTS LIMITED Director 1999-03-01 - 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RA INVESTMENTS LIMITED Shareholder - - 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME OUT GROUP LIMITED Director 1998-12-04 1998-12-05 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME OUT GROUP LIMITED Shareholder - - 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELSTAR GROUP LIMITED Director 1999-01-15 - 07-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELSTAR GROUP LIMITED Shareholder - - 07-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand 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