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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ashburton Registrars Limited

The Offshore Leaks data is current through 2010
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Connections:

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
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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