by The International Consortium of Investigative Journalists
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Officer

Ashburton Offshore Limited

  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
12th Dimension Limited Secretary 2002-02-25 2003-10-01 25-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEEGEE AVIATION LIMITED Shareholder 2003-10-01 - 27-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEEGEE AVIATION LIMITED Secretary 2002-05-27 2003-10-01 27-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE EARTH MANAGEMENT LIMITED Shareholder 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BMP International Limited Assistant secretary 2002-03-05 - 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BMP International Limited Shareholder - - 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Barochan Holdings Limited Shareholder - - 04-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN MANAGEMENT GROUP Inc Secretary 2002-08-13 2003-10-01 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Denby Dale Consultants Limited Shareholder 2002-04-11 - 11-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFL Management Limited Secretary 2002-03-06 2003-10-01 06-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENVIROMONDIAL LIMITED Shareholder 2002-07-10 - 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENVIROMONDIAL LIMITED Secretary 2002-07-10 2003-10-01 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gateway 3000 (UK) Limited Shareholder 2002-03-20 - 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gateway 3000 (UK) Limited Secretary 2002-03-20 2003-10-01 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hurricane Holdings Group Limited Secretary 2002-01-29 2003-10-01 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hurricane Holdings Group Limited Shareholder - - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACINTO MANAGEMENT LIMITED Secretary 2002-08-12 2003-10-01 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACINTO MANAGEMENT LIMITED Shareholder 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MGB HOMES INTERNATIONAL LIMITED Secretary 2002-04-02 2003-10-01 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINACO MARINE EQUIPMENT LIMITED Shareholder 2002-06-18 - 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mardon Hayes Properties Limited Secretary 2002-04-29 2003-10-01 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mardon Hayes Properties Limited Shareholder 2002-04-29 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PULLMAN RV LIMITED Shareholder 2002-07-22 - 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROLLINGDALE LIMITED Shareholder - - 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Startpoint Management Services Limited Shareholder 2002-05-03 - 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Startpoint Management Services Limited Secretary 2002-05-03 2003-10-01 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Uffington Management Limited Secretary 2002-03-05 2003-10-01 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEX SERVICES INTERNATIONAL LIMITED Shareholder 2002-09-02 - 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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