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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

C.I. Law Managers Limited

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MIRAGE PROPERTIES LIMITED Director 1997-09-19 - 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WARDOUR INVESTMENTS LIMITED Director 1997-09-19 - 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMERSON HOLDINGS GROUP LTD Director 1997-05-20 - 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARTLEY INVESTMENTS HOLDINGS LIMITED Director 1997-05-20 - 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEREGRINE PROPERTIES GROUP LIMITED Director 1997-08-01 - 06-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLACKBURN GROUP LIMITED Director 1998-05-22 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLITUDE LIMITED Director 1997-09-19 2006-04-24 19-SEP-1997 British Virgin Islands Active Offshore Leaks
WARWICK CONSULTANTS LIMITED Director 1998-05-22 2004-01-07 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRILBY PROPERTIES LIMITED Director 1997-09-19 2006-04-24 19-SEP-1997 British Virgin Islands Active Offshore Leaks
HERRIES INVESTMENTS LIMITED Director 1997-09-15 - 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERRIES INVESTMENTS LIMITED Secretary 1997-09-15 - 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWALL SERVICES HOLDINGS LTD Secretary 1997-05-19 - 06-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
ROSEWALL SERVICES HOLDINGS LTD Director 1997-05-20 - 06-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Chauncey Chambers P.O. Box 303, 8 Duhamel Place St. Helier JERSEY JE4 8UN 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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