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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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