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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ACCRUE INVESTMENTS LIMITED Same name and registration date as - - 14-MAR-1995 British Virgin Islands Changed agent Panama Papers

Officer (17)

Role From To Data From
Curtis, Peter Director 1995-06-27 1996-06-07 Offshore Leaks
Curtis, David Director 1995-06-27 1996-06-07 Offshore Leaks
Baxter, Ducan Anthony Hilder Director 1996-06-07 1997-03-12 Offshore Leaks
Oliver, David Alan Director 1997-03-27 1998-08-26 Offshore Leaks
SBC Jersey Holdings Limited Shareholder 1995-06-27 - Offshore Leaks
Van Neste, Paul Michael Director 1996-06-07 1998-06-30 Offshore Leaks
SBC Jersey Investments Limited Shareholder 1995-06-27 - Offshore Leaks
Spooner, Pamela Irene Director 1995-06-27 1998-06-30 Offshore Leaks
UBS Trustees (Jersey) Ltd Secretary 1995-06-27 2002-07-19 Offshore Leaks
Ferrara, Jonathan I. Director 2003-06-05 2005-02-28 Offshore Leaks
Kueh Ooi Voon Secretary 2006-12-22 - Offshore Leaks
Kueh Ooi Voon Director 2005-12-22 - Offshore Leaks
Syvret, Robert Director 2003-06-05 2005-02-28 Offshore Leaks
Butel, Alan Director 2003-06-05 2005-02-28 Offshore Leaks
Blampied, Michael Director 2003-06-05 2005-02-28 Offshore Leaks
UBS Secretaries Limited Secretary 2002-07-19 2006-12-22 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-06-30 2003-06-05 Offshore Leaks
Stepway Limited Director 2005-02-28 2006-12-22 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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