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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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

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

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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.