Officer:
John Berridge Spencer
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cardlink Systems (BVI) Limited | Director | 1998-04-23 | - | 23-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Clime Systems (BVI) Limited | Director | 1998-04-23 | - | 23-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nutmeg Capital Limited | Director | 2000-03-07 | - | 07-MAR-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Northstar Properties Services Limited | Director | 1998-08-13 | - | 13-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| Maritime Foundation Incorporated | Beneficial owner | 2004-04-28 | - | 21-JUL-1986 | Cook Islands | Active | Offshore Leaks |
| CLIME INTERNATIONAL LIMITED | Director | 1996-09-24 | - | 24-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CLIME INTERNATIONAL LIMITED | Shareholder | - | - | 24-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MARITIME RESEARCH INC. | Director | 1997-04-23 | - | 23-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| MARITIME RESEARCH INC. | Shareholder | - | - | 23-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| Constellation Capital Limited | Director | 2000-02-29 | - | 29-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Constellation Capital Limited | Shareholder | - | - | 29-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Tristar Capital Services Limited | Director | 1997-11-26 | - | 26-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| Tristar Capital Services Limited | Shareholder | - | - | 26-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| International Trustee Holding Company Limited | Director | 1993-11-23 | 2004-09-03 | 13-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Offshore Services Holding Company Limited | Director | 1997-12-12 | 2001-08-17 | 12-NOV-1997 | Bahamas | Active | Offshore Leaks |
| Offshore Services Holding Company Limited | Beneficial owner | 1997-12-12 | - | 12-NOV-1997 | Bahamas | 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.