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 |
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.
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