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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Holland Hill Mansions Condominium Unit #04-11 Limited Director 1999-01-11 2004-03-31 13-JAN-1999 Not identified Liquidated Offshore Leaks
Adept Ltd. Director 2003-12-22 - 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #03-18 Limited Director 2003-11-07 2004-03-31 13-JAN-1999 Not identified Liquidated Offshore Leaks
Asset Properties Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Advance Investments Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Alp Alliance Ltd. Director 2003-12-22 - 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #06-16 Limited Director 2003-11-07 2004-03-31 13-JAN-1999 Not identified Liquidated Offshore Leaks
Abundance Investments Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Acre Offshore Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Acorn Global Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Acacia Premier Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Ardent Offshore Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Acumen Properties Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Aspire Investments Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Arete Properties Ltd. Director 2003-12-22 2004-03-31 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #06-12 Limited Director 2003-11-07 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #04-10 Limited Director 2003-11-07 2004-03-31 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #01-09 Limited Director 2003-11-07 2004-03-31 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #06-07 Limited Director 2003-11-07 2004-03-31 13-JAN-1999 Not identified Liquidated Offshore Leaks

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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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