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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ashburton Offshore Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
MINACO MARINE EQUIPMENT LIMITED Shareholder 2002-06-18 - 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Barochan Holdings Limited Shareholder - - 04-FEB-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
WEX SERVICES INTERNATIONAL LIMITED Shareholder 2002-09-02 - 02-SEP-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
BLUE EARTH MANAGEMENT LIMITED Shareholder 2002-08-12 - 12-AUG-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
12th Dimension Limited Secretary 2002-02-25 2003-10-01 25-FEB-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
EFL Management Limited Secretary 2002-03-06 2003-10-01 06-MAR-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
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
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
PROFILE ENGINEERING SERVICES (BVI) LIMITED Secretary 2003-03-27 2003-10-01 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFILE ENGINEERING SERVICES (BVI) LIMITED Shareholder 2003-03-17 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JJ SERVICES LIMITED Shareholder 2002-06-24 - 24-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JJ SERVICES LIMITED Secretary 2002-06-24 2003-10-01 24-JUN-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
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
SMART ISLAND DEVELOPMENT LIMITED Shareholder 2002-01-29 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART ISLAND DEVELOPMENT LIMITED Secretary 2002-01-29 2003-10-01 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAKEWELL MANAGEMENT INC Secretary 2002-08-12 2003-10-01 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAKEWELL MANAGEMENT INC Shareholder 2002-08-12 - 12-AUG-2002 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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