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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

MACVEST LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    25-AUG-2004
  • Status:
    Active

Connections:

Linkurious and Neo4j

Officer (18)

Role From To Data From
Craig Bradley Francis Shareholder 2005-07-29 - Offshore Leaks
Citicorp Investment Limited Shareholder 2006-09-14 - Offshore Leaks
18 Stars Holdings Limited Shareholder 2005-07-29 - Offshore Leaks
Edmund Hugh Bradley Shareholder 2005-07-29 - Offshore Leaks
Martin Stuart Hills Shareholder 2005-07-29 - Offshore Leaks
Siu Pak Hang Shareholder 2005-07-29 - Offshore Leaks
Asian Fiduciaries Limited as trustee of TMT Family Trust Shareholder 2005-07-29 - Offshore Leaks
PG Capital Limited Shareholder 2005-07-29 - Offshore Leaks
Robert William Bentley Morrison Shareholder 2005-07-29 - Offshore Leaks
Silver Fox Inc Shareholder 2004-11-10 - Offshore Leaks
TMF FIDUCIARIES LIMITED Shareholder 2004-11-10 - Offshore Leaks
Roderick Warren ROOKE Director 2005-01-17 - Offshore Leaks
Anthony David MITCHELL Director 2005-01-17 - Offshore Leaks
Suwantara Gotama Lim Shareholder 2005-07-29 - Offshore Leaks
Imperial Company Limited Director 2006-09-01 - Offshore Leaks
Imperial Company Limited Shareholder 2004-09-01 - Offshore Leaks
Richard Owen Pyvis Director 2005-01-17 - Offshore Leaks
Richard Owen Pyvis Shareholder 2004-11-10 - Offshore Leaks
Kenneth Raymond Deayton Director 2005-01-17 2006-09-01 Offshore Leaks
TMF SECRETARIAL SERVICES LIMITED Secretary 2004-09-01 - Offshore Leaks

Intermediary (2)

Status Data From
TMF Hong Kong Limited - Offshore Leaks

Address (2)

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks

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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