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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael Blampied

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BRIGHTACT GROUP LIMITED Director 1998-02-02 1998-09-29 07-MAR-1997 British Virgin Islands Active Offshore Leaks
LOYAL PROFESSION LIMITED Director 1998-02-02 1998-09-29 27-JAN-1997 British Virgin Islands Active Offshore Leaks
UNION CORE TECHNOLOGY LIMITED Director 1998-02-02 1998-06-23 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED DRAGON VENTURE LIMITED Director 1998-02-02 1998-09-29 20-JUN-1996 British Virgin Islands Active Offshore Leaks
CODIMA HOLDINGS LIMITED Director 2000-08-21 - 15-DEC-1994 British Virgin Islands Transferred Out Offshore Leaks
SUPER CREATION HOLDINGS LIMITED Director 1998-02-02 1998-04-01 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLING GOLD PROPERTY LIMITED Director - 1998-07-13 17-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks
TRANSCOMM HOLDINGS LIMITED Director 2000-09-19 2005-02-28 23-AUG-2000 Bahamas Active Offshore Leaks
BONDWELL INTERNATIONAL LIMITED Director 1998-02-02 1998-09-29 22-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL SUCCESS INVESTMENTS INC. Director 2003-07-15 2005-02-28 30-SEP-1997 British Virgin Islands Active Offshore Leaks
ADAGIO LIMITED Director 1998-02-02 1998-09-29 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IDEAL HOLDING CORPORATION Director 2000-10-13 2005-02-28 16-JUN-1988 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
BLAMPIED MICHAEL Same name as - - Bahamas Leaks

Address (1)

Data From
40 The Esplanade, St. Helier, Jersey 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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