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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

OCEAN VENTURES GROUP LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    03-JAN-2001
  • Status:
    Transferred Out

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OCEAN VENTURES GROUP LIMITED Same name and registration date as - - 03-JAN-2001 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
Charles Hotton Director 2002-05-08 - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Paul Van Neste Director 2002-05-08 - Offshore Leaks
ING (Jersey ) Nominees Limited Shareholder 2002-07-01 - Offshore Leaks
ING (Jersey) Secretaries Limited Shareholder 2002-07-01 - Offshore Leaks
Execorp Limited Director 2001-03-08 2002-05-08 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
ING Trust Company (Jersey) Limited - 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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