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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Stanley Richard Cleal

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Schole Investments Limited Director 1999-08-18 2007-06-30 18-AUG-1999 British Virgin Islands Active Offshore Leaks
BELLEMARE HOLDINGS LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
LAMPOUL INVESTMENTS LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
Blooming Lotus Limited Director 1999-10-22 2007-06-30 22-OCT-1999 British Virgin Islands Active Offshore Leaks
TIBERIUM LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEPPER HOLDINGS LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
Moines Holdings Limited Director 1998-11-02 - 02-NOV-1998 British Virgin Islands Company liquidated Offshore Leaks
KALLUS INVESTMENTS LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
TANTALUS INVESTMENTS LIMITED Director 1998-03-20 2007-06-30 21-NOV-1997 British Virgin Islands Active Offshore Leaks
TENTACLE HOLDINGS LIMITED Director 1998-03-20 2007-06-30 21-NOV-1997 British Virgin Islands Active Offshore Leaks
KILEY LIMITED Director 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
ROUGETERRE HOLDINGS LIMITED Director 2001-09-03 2007-06-30 03-SEP-2001 British Virgin Islands Active Offshore Leaks
PRINCIPAL GROUP HOLDINGS LIMITED Director 1998-04-03 2007-06-30 03-APR-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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