Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PERROS FUND LIMITED | Shareholder | - | - | 11-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
C. CONSULTANTS LIMITED | Shareholder | - | - | 05-DEC-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
RAL Investments Limited | Shareholder | - | - | 30-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ROGERS TELECOM LIMITED | Shareholder | - | - | 10-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TRIAGOZ FINANCE LIMITED | Shareholder | 1997-06-11 | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
Shipping Investment & Supplies Limited | Shareholder | - | - | 08-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
PENFRET HOLDINGS LIMITED | Shareholder | - | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
L R SECURITIES LIMITED | Shareholder | - | - | 22-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PELORUS MANAGEMENT LIMITED | Shareholder | - | - | 26-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
BINIC INVESTMENTS LIMITED | Shareholder | - | - | 17-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ben-Glow (International) Limited | Shareholder | - | - | 07-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
OVERSEAS CONSULTANTS GROUP LIMITED | Shareholder | - | - | 08-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
BLACKBURN GROUP LIMITED | Shareholder | 2002-11-18 | - | 19-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PRINCIPAL GROUP HOLDINGS LIMITED | Shareholder | - | - | 03-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
C.L. NOMINEES LIMITED | Same name as | - | - | Bahamas 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