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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mohanan Aniyath

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Herwill Enterprise Ltd Shareholder - - 12-DEC-2005 British Virgin Islands Active Offshore Leaks
Herwill Enterprise Ltd Beneficial owner 2005-12-30 - 12-DEC-2005 British Virgin Islands Active Offshore Leaks
Platinum Century Group Ltd Shareholder - - 22-MAY-2007 British Virgin Islands Active Offshore Leaks
Platinum Century Group Ltd Beneficial owner 2007-06-05 - 22-MAY-2007 British Virgin Islands Active Offshore Leaks
Titanium Standard Inc. Shareholder - - 22-MAY-2007 British Virgin Islands Active Offshore Leaks
Titanium Standard Inc. Beneficial owner 2007-06-05 - 22-MAY-2007 British Virgin Islands Active Offshore Leaks
Clymene Enterprise Ltd Shareholder - - 12-DEC-2005 British Virgin Islands Company liquidated Offshore Leaks
Clymene Enterprise Ltd Beneficial owner 2005-12-30 - 12-DEC-2005 British Virgin Islands Company liquidated Offshore Leaks
NATION NICE GROUP LIMITED Director 1999-07-14 - 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATION NICE GROUP LIMITED Secretary 1999-07-14 - 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTKIND ENTERPRISES GROUP LIMITED Director 1999-07-14 - 18-JUN-1997 British Virgin Islands Company liquidated Offshore Leaks
EASTKIND ENTERPRISES GROUP LIMITED Secretary 1999-07-14 - 18-JUN-1997 British Virgin Islands Company liquidated Offshore Leaks
VANTAGE ROLE HOLDINGS LIMITED Director 1999-07-14 - 01-APR-1998 British Virgin Islands Company liquidated Offshore Leaks
VANTAGE ROLE HOLDINGS LIMITED Secretary 1999-07-14 - 01-APR-1998 British Virgin Islands Company liquidated Offshore Leaks
WELLIGHT COMPANY TRADING LIMITED Director 1999-07-14 - 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELLIGHT COMPANY TRADING LIMITED Secretary 1999-07-14 - 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUEBELL DEVELOPMENT GROUP LIMITED Director 1999-07-14 - 17-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks
BLUEBELL DEVELOPMENT GROUP LIMITED Secretary 1999-07-14 - 17-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks
Shippingstop Dot Com Limited Director 1999-12-07 - 12-MAR-1998 British Virgin Islands Company liquidated Offshore Leaks
Shippingstop Dot Com Limited Secretary 1999-12-07 - 12-MAR-1998 British Virgin Islands Company liquidated Offshore Leaks
ACTION HOLDINGS GROUP LIMITED Director 1999-07-14 2001-02-15 23-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTION HOLDINGS GROUP LIMITED Secretary 1999-07-14 - 23-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks

Address (1)

Data From
c/o P.B. No. 61078, LOB 6, G-18, Jebel Ali, Dubai, United Arab Emirates 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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