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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Callumberg Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
International Garment Limited Director 2000-03-20 - 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
STELLAR PISCES CORPORATION Director 2001-02-14 - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE CHEST OVERSEAS LIMITED Director 2001-02-14 - 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lynfeild Limited Director 1995-07-04 - 16-MAR-1995 Cook Islands Active Offshore Leaks
WINDWILL INVESTMENTS HOLDINGS LIMITED Director 1999-11-01 - 01-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTEX CHINA INVESTMENTS LIMITED Director 2000-03-01 - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISTA WORLDWIDE INVESTMENTS LIMITED Director 1999-11-01 - 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERAUDIT LIMITED Director 1998-01-23 1998-12-31 23-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN BAY DEVELOPMENT GROUP LIMITED Director 2000-01-26 2009-01-15 26-JAN-1999 British Virgin Islands Active Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Director 1999-12-01 - 01-APR-1998 British Virgin Islands Active Offshore Leaks
BALLABY LIMITED Director 1997-11-24 1998-12-31 24-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INARC DESIGN ASIA LIMITED Director 1992-11-06 2003-04-01 26-MAR-1997 British Virgin Islands Active Offshore Leaks
MEDFORD GARDEN LIMITED Director 2005-04-29 2006-10-31 28-MAY-2004 British Virgin Islands Active Offshore Leaks
Skyvest Limited Director 1993-02-05 1996-02-03 06-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Case Inc. Director 1992-12-23 1998-03-25 02-NOV-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 2000-09-11 - 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Etude Limited Director 1993-12-14 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Westend Limited Director 1993-12-14 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Hoylake Financial Management Limited Director 1992-07-03 1997-03-03 24-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORLD OFFSHORE LIMITED Director 2000-09-11 - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active 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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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