The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lynch Pin Holdings Limited

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (176)

Role From To Incorporation Jurisdiction Status Data From
Global Engineering Services and Supplies Inc. Director 1998-09-29 - 07-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR MIX LIMITED Director 1998-09-29 - 20-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
TROPICAL RAINS DEVELOPMENT LIMITED Director 1998-09-29 - 28-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
KING POINTS GROUP LIMITED Director 1998-09-29 - 02-JAN-1996 British Virgin Islands Company liquidated Offshore Leaks
GIANT TARGET LIMITED Director 1998-09-29 - 29-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
BRAINFIELD GROUP LIMITED Director 1998-09-29 - 21-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESULTS ACHIEVER LIMITED Director 1998-09-29 - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT MEASUREMENT LIMITED Director 1998-09-29 - 26-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
MK Investments Limited Director 1998-09-29 - 12-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
WEALTH REACHES LIMITED Director 1998-09-29 - 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS WEALTH LIMITED Director 1998-09-29 - 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORAL REEF HOLDINGS LIMITED Director 1998-09-29 - 19-AUG-1996 British Virgin Islands Company liquidated Offshore Leaks
TOP SHINE PROPERTIES LTD Director 1998-09-29 - 27-MAR-1996 British Virgin Islands Active Offshore Leaks
HO FAT FOUNDATION LIMITED Director 1998-09-29 - 04-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
Smart Hunter Consultants Limited Director 1998-09-29 - 16-JUL-1996 British Virgin Islands Company liquidated Offshore Leaks
Aquila Holdings Group Limited Director - - 22-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER RICH HOLDINGS LIMITED Director 1998-09-29 - 09-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
CLEAR LIMITED Director 1998-09-29 - 10-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
FRONTIER PROPERTIES LIMITED Director 1998-09-29 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
P O Box 144 Road Town Tortola British Virgin Islands Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer