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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

John Berridge Spencer

The Offshore Leaks data is current through 2010
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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

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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.

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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