The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KINGSTONE OVERSEAS INVESTMENTS INC. Director 2001-02-21 - 08-JAN-2001 British Virgin Islands Active Offshore Leaks
NEW VISION WORLDWIDE LIMITED Director 2000-10-12 - 28-SEP-2000 British Virgin Islands Active Offshore Leaks
RIGHTASK PROPERTIES LIMITED Director 1999-03-31 - 31-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Overseas Limited Director - - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TAIKOREA STAR FINANCE LIMITED Director 1999-03-31 - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTFOLIO OVERSEAS LTD Director 1999-02-26 - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHT ZONE DEVELOPMENT INC. Director 2001-04-18 - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHT ZONE DEVELOPMENT INC. Shareholder - - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIBRANT EURO INVESTMENT LTD Director 2000-08-29 - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIBRANT EURO INVESTMENT LTD Shareholder - - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pension Management Services (Benelux) Limited Director 1999-03-31 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC BLUE OFFSHORE LIMITED Director 1999-03-31 - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC BLUE OFFSHORE LIMITED Shareholder - - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDVALE FINANCE LIMITED Director 1999-03-31 - 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDVALE FINANCE LIMITED Shareholder - - 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered 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.

Disclaimer