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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Barry Neil Mitchell

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
BLUE BOTTLE HOLDINGS LIMITED Director 1996-08-28 1998-08-10 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECH IN INTERNATIONAL GROUP LIMITED Director 1997-04-03 - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tapa Investments Limited Director - - 15-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Unified Investment Trust Trust settlor 1995-11-28 - 28-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
D & M Irrevocable Trust Trust settlor 1995-12-14 - 14-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LEGUN INVESTMENTS LIMITED Director - - 25-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SF Trust Trust settlor 1995-09-01 - 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fountain House Limited Director 1994-06-21 1998-03-01 10-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Director 1994-06-17 1996-05-14 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Marble Investment Ltd Director 1994-06-17 1996-05-14 28-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bank of Asia-Pacific Limited Director 1995-01-05 1996-03-18 22-APR-1994 Cook Islands In Liquidation Offshore Leaks
Lyons Limited Director 1994-07-27 1998-09-08 04-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1996-06-12 1998-08-10 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Avon Insurance Limited Director 1994-10-13 1997-01-28 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Gainbase Industrial (CI) Limited Director 1994-04-16 1996-05-16 17-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TRADING FUND LIMITED Alternate director 1997-01-24 1998-08-10 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
Broadway Investments Limited Director 1994-06-16 1996-05-05 23-APR-1991 Cook Islands Active Offshore Leaks
H.C. TRADING LIMITED Alternate director 1996-04-16 1998-08-10 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
Common Empire (Investments) Ltd Director 1994-06-16 1999-01-07 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Fahie Hill Tortola British Virgin Islands 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