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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Newhaven Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HEATHWOOD HOLDINGS LIMITED Shareholder 2003-06-27 - 05-DEC-1996 British Virgin Islands Active Offshore Leaks
SHAFTESBURY PROPERTIES LIMITED Director 1998-01-19 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Interbet International Ltd Director 1999-08-19 - 02-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WARWICK CONSULTANTS LIMITED Shareholder 2004-01-07 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WARWICK CONSULTANTS LIMITED Director 2004-01-07 2006-08-04 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENHAM LIMITED Director 2004-06-16 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
GREENHAM LIMITED Secretary 2004-06-16 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
GREENHAM LIMITED Shareholder 2004-06-16 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
SOLITUDE LIMITED Secretary 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
SOLITUDE LIMITED Shareholder 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
SOLITUDE LIMITED Director 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
TRILBY PROPERTIES LIMITED Shareholder 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
TRILBY PROPERTIES LIMITED Secretary 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
TRILBY PROPERTIES LIMITED Director 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
East Asia Chambers Road Town Tortola BRITISH VIRGIN ISLANDS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more