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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sherper Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Quality Enterprise Limited Secretary 2002-03-05 - 30-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME PROPERTIES LIMITED Secretary 2002-06-17 - 08-MAY-2002 Samoa Active Offshore Leaks
FACB LTD Secretary 2002-05-15 - 15-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
LIFESTYLE-HOMES INVESTORS CORP Secretary 2007-02-23 - 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARISEN ASSETS LTD Secretary 2007-03-02 - 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN VENTURES LTD Secretary 2007-03-20 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
Vermillion Velvet Limited Secretary 1997-12-18 - 18-AUG-1997 British Virgin Islands Active Offshore Leaks
BizShield Limited Secretary 2007-04-23 - 08-MAR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Falcon Holding Limited Secretary 2002-02-28 - 30-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Microbase Biotech Co. Ltd Secretary 2001-03-20 - 20-MAR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Dynamic Forward Holdings Limited Secretary 2002-06-19 - 19-JUN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Mezquita Incorporated Secretary 2007-07-02 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
ARISEN CORP Secretary 2007-01-09 - 09-JAN-2007 British Virgin Islands Active Offshore Leaks
Steiglitz Holdings Ltd Secretary 2006-11-06 2007-10-09 28-JUL-2006 British Virgin Islands Transferred Out Offshore Leaks
Portcullis Administration (BVI) Ltd Director 1999-08-16 - 09-MAY-1996 British Virgin Islands Active Offshore Leaks
Portcullis Administration (BVI) Ltd Secretary 1999-08-16 - 09-MAY-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Jipfa Building Main Street, Road Town Tortola BVI Offshore Leaks

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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.

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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