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Offshore Leaks Database

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Offshore Leaks

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Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SUCCESS COMMUNICATION LIMITED Director 1999-04-09 - 23-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL COMMUNICATIONS LTD Director 2000-01-11 - 11-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Green Heritage Overseas Ltd Director 2006-10-27 2008-05-15 18-AUG-2006 British Virgin Islands Active Offshore Leaks
Castleridge Management Limited Shareholder 2009-04-03 - 12-JAN-2009 British Virgin Islands Active Offshore Leaks
Castleridge Management Limited Director 2009-04-03 - 12-JAN-2009 British Virgin Islands Active Offshore Leaks
Amrita Capital Ltd Shareholder 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Amrita Capital Ltd Director 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
CROWN WORLDWIDE DEVELOPMENT INC. Director 2000-04-12 - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN WORLDWIDE DEVELOPMENT INC. Shareholder - - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC INNOVATIONS SERVICES LIMITED Director 2000-04-12 - 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC INNOVATIONS SERVICES LIMITED Shareholder - - 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADIRON SYSTEMS LIMITED Director 2000-01-03 - 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADIRON SYSTEMS LIMITED Shareholder - - 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHALLENGE VENTURES GROUP LIMITED Director 2000-04-12 - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHALLENGE VENTURES GROUP LIMITED Shareholder - - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECHPRO INFORMATION SYSTEMS LTD Director 2000-04-12 - 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECHPRO INFORMATION SYSTEMS LTD Shareholder - - 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Biomedical Venture Inc. Director 2007-06-06 - 10-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Biomedical Venture Inc. Shareholder 2007-06-07 - 10-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIGMA CAPITAL UNIVERSAL INCORPORATED Shareholder 2002-12-12 - 29-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIGMA CAPITAL UNIVERSAL INCORPORATED Director 2002-12-12 - 29-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERLITE VENTURES LIMITED Director 2004-04-25 - 18-MAR-2004 British Virgin Islands Active Offshore Leaks
POWERLITE VENTURES LIMITED Shareholder 2004-04-22 - 18-MAR-2004 British Virgin Islands Active Offshore Leaks
EDGERTON TECHNOLOGIES LTD Director 1999-10-25 - 08-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDGERTON TECHNOLOGIES LTD Shareholder - - 08-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVEREST HOLDINGS SERVICES LIMITED Director 1999-04-09 - 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVEREST HOLDINGS SERVICES LIMITED Shareholder - - 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered 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.

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