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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

John Todd Bonner

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
ROSEWOOD ISLAND LIMITED Director 2001-04-04 - 13-FEB-2001 British Virgin Islands Active Offshore Leaks
STAR CREATOR INC. Director 1999-11-15 - 03-SEP-1999 British Virgin Islands Active Offshore Leaks
BLUEBELL ATLANTIC LIMITED Director 1999-11-15 - 22-APR-1999 British Virgin Islands Active Offshore Leaks
SKY TREND GROUP LIMITED Director 1999-06-16 - 02-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century CyberWorks Japan Limited Director 2000-02-01 - 24-JAN-2000 British Virgin Islands Active Offshore Leaks
MASTER MARINE SERVICES LIMITED Director 2000-03-26 - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Leasing Limited Director 1999-06-16 2003-05-01 14-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Choice Capital Inc. Director 2005-05-18 - 12-AUG-2004 British Virgin Islands Active Offshore Leaks
PCCW Japan Limited Director 2000-03-20 - 20-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Network Applications Limited Director 2000-03-17 - 31-JAN-2000 British Virgin Islands Active Offshore Leaks
PCCW Mediacom Limited Director 2000-06-01 - 25-MAY-2000 British Virgin Islands Active Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1998-05-15 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETUNIA DEVELOPMENT LIMITED Director 1998-05-15 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Director 1998-05-15 - 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTKING HOLDINGS LIMITED Director 1998-05-15 - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHGATE GROUP LIMITED Director 1998-05-15 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1998-05-15 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER GAINS TECHNOLOGY LIMITED Director 2000-04-13 2003-05-01 29-MAR-2000 British Virgin Islands Active Offshore Leaks
CITY LIGHT DEVELOPMENT GROUP LIMITED Director 1998-05-15 - 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
3 Sunflower Circle, Lumberton NJ USA 08048 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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