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:

Michael McLoughlin

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
PRIMIER INTERNATIONAL LIMITED Director 1996-08-27 - 26-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP TREND LIMITED Director 1996-03-25 1998-09-29 01-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BISCAYNE GROUP LIMITED Director 1996-01-03 1998-09-29 22-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
GAO GUAN SERVICES LIMITED Director 1996-03-26 1998-09-29 22-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
SILVERBOURNE GROUP LIMITED Director 1996-01-03 1998-09-29 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
MULTIMEDIA ASIA LIMITED Director 1996-03-01 1998-09-29 28-MAR-1995 British Virgin Islands Transferred Out Offshore Leaks
St. Albans International Holdings Limited Director 1996-01-03 1998-09-29 23-SEP-1994 British Virgin Islands Transferred Out Offshore Leaks
RALLY ENTERPRISES LIMITED Director 1996-12-10 1998-09-29 16-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILHOUETTE HOLDINGS LIMITED Director 1996-01-03 1998-09-29 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGITUDE LIMITED Director 1996-03-01 1998-09-29 17-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
ELIXIR INVESTMENTS LIMITED Director 1996-03-01 1998-09-29 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPSILON INTERNATIONAL LIMITED Director 1996-03-01 1998-09-29 23-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRISTINE PERFECT LIMITED Director 1996-03-01 1998-09-29 23-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
INTERNATIONAL SECURITIES INVESTMENTS LIMITED Director 1996-01-03 1998-09-29 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
RAIDER CORE CORPORATION Director 1996-01-03 1998-09-29 02-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
ALL BLACKS LIMITED Director 1996-01-03 1998-09-29 30-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APPETITE OVERSEAS LIMITED Director 1996-04-01 1998-09-29 05-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
CHEVALIER WORLDWIDE LIMITED Director 1996-01-03 1998-09-29 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUAZIN LIMITED Director 1996-01-03 1998-09-29 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
24 Union Street St. Helier Jersey Channel 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