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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bermuda Trust (St. Helier) Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Martello Limited Director - - 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Kerman Limited Director - - 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Director - - 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Penguin Investments Limited Director - - 26-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lantern Limited Director - - 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Director - - 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Director 1990-09-07 - 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Director 1990-09-07 - 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box 284, Commercial House Commercial Street St Helier Jersey Offshore Leaks

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Offshore 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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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