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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Carey Administration Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
Carey Langlois Trust Company Limited Intermediary Not identified - Offshore Leaks
AUDIERNE INVESTMENTS LIMITED Intermediary 11-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
Autel Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dunes Holdings Investments Limited Intermediary 07-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
MORGAT LIMITED Intermediary 11-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
Fosse Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
UPLINK INVESTMENTS GROUP LIMITED Intermediary 09-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
GRAND CHINA HOLDINGS LIMITED Intermediary 19-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
GRANVILLE INVESTMENTS LIMITED Intermediary 17-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
PONTRIEUX HOLDINGS LIMITED Intermediary 17-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
MINQUIERS FINANCE LIMITED Intermediary 11-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENAN PROPERTIES LIMITED Intermediary 11-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Horaine Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAUSEY INVESTMENTS HOLDINGS LIMITED Intermediary 11-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Godin Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
Baleine Investments Limited Intermediary 06-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Paluden Trading Limited Intermediary 07-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cancale Investments Limited Intermediary 02-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAR UP LIMITED Intermediary 10-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
Millennium House Ollivier Street Alderney CHANNEL ISLANDS, GY9 3TD Attn: Accounts Payable Department Offshore Leaks

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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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