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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Concepts Programmes Ltd

The Offshore Leaks data is current through 2010
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  • Incorporated:
    15-FEB-2000
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
Guardian Trustees Limited as Trustee for the Summer Wind Trust Shareholder 2005-06-03 - Offshore Leaks
Guardian Trustees Limited as Trustee for the Haigh Trust Shareholder 2005-06-03 - Offshore Leaks
Joanne Reid Director 2001-05-31 2001-09-12 Offshore Leaks
Margaret Elaine Fenton Director 2001-05-31 2001-09-12 Offshore Leaks
B.V.I. Corporation Company Limited Secretary 2001-09-12 2002-03-22 Offshore Leaks
Samuel John Bingham Director 2000-04-13 2001-05-31 Offshore Leaks
Quantum Nominees Limited (Assistant Secretary) Secretary 2000-04-13 2001-05-31 Offshore Leaks
Jeremy Paul Bradley Carter Director 2000-04-13 2001-05-31 Offshore Leaks
International Corporate Services Limited Shareholder 2002-03-22 - Offshore Leaks
Reward Securities Limited Shareholder 2000-04-13 - Offshore Leaks
Calypso Trading Limited Shareholder 2000-04-13 - Offshore Leaks
John Patrick O'Donnell Director 2000-04-13 2000-10-03 Offshore Leaks
John Byrne Director 2001-05-31 2001-09-12 Offshore Leaks
John Byrne Secretary 2001-05-31 2001-09-12 Offshore Leaks
Tortrust Corporation Company Limited Shareholder 2001-09-12 - Offshore Leaks
Southpac Nominees Ltd. Secretary 2002-03-22 - Offshore Leaks
Tortola Corporation Company Limited Director 2001-09-12 2002-03-22 Offshore Leaks
Equity Holdings Limited Director 2002-03-22 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Moores Rowland (Vanuatu) - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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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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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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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