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Offshore Leaks Database

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Offshore Leaks

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Entity (31)

Role From To Incorporation Jurisdiction Status Data From
WEX SERVICES INTERNATIONAL LIMITED Director 2002-09-02 - 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINACO MARINE EQUIPMENT LIMITED Director 2002-06-18 - 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Denby Dale Consultants Limited Director 2002-04-11 - 11-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE EARTH MANAGEMENT LIMITED Director 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PULLMAN RV LIMITED Director 2002-07-22 - 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROLLINGDALE LIMITED Director 2002-09-11 - 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Barochan Holdings Limited Director 2002-09-04 - 04-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gateway 3000 (UK) Limited Director 2002-03-20 2003-10-01 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hurricane Holdings Group Limited Director 2002-01-29 2003-10-01 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greenhill Services Limited Director 2002-09-04 2003-10-01 04-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MGB HOMES INTERNATIONAL LIMITED Director 2002-04-02 2003-10-01 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENVIROMONDIAL LIMITED Director 2002-07-10 2003-10-01 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSSMORE MANAGEMENT LIMITED Director 2002-04-02 2003-10-01 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACINTO MANAGEMENT LIMITED Director 2002-08-12 2003-10-01 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JJ SERVICES LIMITED Director 2002-06-24 2003-10-01 24-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
12th Dimension Limited Director 2002-02-25 2003-10-01 25-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BMP International Limited Director 2002-03-05 2003-10-01 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAKEWELL MANAGEMENT INC Director 2002-08-12 2003-10-01 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART ISLAND DEVELOPMENT LIMITED Director 2002-01-29 2003-10-01 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFILE ENGINEERING SERVICES (BVI) LIMITED Director 2003-03-27 2003-10-01 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered 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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