The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ashburton Offshore Limited

The Offshore Leaks data is current through 2010
read more

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
Show more connections

Explore more from

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.

Download data

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