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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

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

Officer (1)

Role From To Data From
C.L. NOMINEES LIMITED Same name as - - Bahamas 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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