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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
POWEROLE INVESTMENTS LIMITED Director 1999-05-14 - 20-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
WINFORD PACIFIC LIMITED Director 1996-01-27 2001-07-23 01-MAR-1995 British Virgin Islands Active Offshore Leaks
QUEENSWELL FINANCE LIMITED Director 1999-09-01 - 11-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
BLUEBELL INVESTMENT GROUP LIMITED Director 1999-08-09 2005-11-30 08-JUL-1999 British Virgin Islands Active Offshore Leaks
GLORY POINT LIMITED Director 1997-09-04 2001-07-23 19-JUN-1997 British Virgin Islands Company liquidated Offshore Leaks
COSMOS PROPERTIES LIMITED Director 1992-09-27 2000-06-01 11-AUG-1992 British Virgin Islands Active Offshore Leaks
CRYSTAL BRIGHT LIMITED Director 1997-09-04 2001-07-23 03-JUL-1997 British Virgin Islands Active Offshore Leaks
Deus Concepts Limited Director 2000-07-04 2001-07-23 20-MAR-2000 British Virgin Islands Active Offshore Leaks
CHAMPION FINANCES LIMITED Director 1992-09-27 2001-07-27 11-AUG-1992 British Virgin Islands Active Offshore Leaks
CLASSIC CONCEPT PACIFIC LIMITED Director 1997-09-04 2000-06-01 22-MAY-1997 British Virgin Islands Active Offshore Leaks
EAST CITY TRADING LIMITED Director 1999-12-23 - 19-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
RAINFOREST DEVELOPMENT LIMITED Director 2000-03-14 2001-07-23 10-FEB-2000 British Virgin Islands Active Offshore Leaks
ZACKMAN INVESTMENTS LIMITED Director 1996-07-22 2001-07-23 16-MAR-1993 British Virgin Islands Active Offshore Leaks
Focal Net Limited Director 2000-07-04 2001-07-23 20-MAR-2000 British Virgin Islands Active Offshore Leaks
CHISEL LIMITED Director 1990-05-18 2001-07-23 10-MAY-1990 British Virgin Islands Active Offshore Leaks
Pacific Commerce Holdings Limited Director 2000-07-04 2005-11-30 20-MAR-2000 British Virgin Islands Active Offshore Leaks
VOCALTECH LIMITED Director 1999-09-13 2000-06-01 25-AUG-1999 British Virgin Islands Active Offshore Leaks
CROWBERRY INTERNATIONAL LIMITED Director 1997-06-02 2001-07-23 26-MAR-1997 British Virgin Islands Active Offshore Leaks
Pearl Shine Limited Director 2001-09-05 2001-07-23 02-JUL-1997 British Virgin Islands Active 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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