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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

L & S Services LP

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
L & S Services LP Intermediary Not identified - Offshore Leaks
JOINER CLEARING LIMITED Intermediary 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
WILD PLATEAU LIMITED Intermediary 26-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOURQUIES INVESTMENTS LIMITED Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALIGANDE INVESTMENTS LIMITED Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Parame Holdings Limited Intermediary 26-JUN-2000 British Virgin Islands Active Offshore Leaks
PORTBAIL HOLDINGS LIMITED Intermediary 23-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
Blason Investment Holdings Limited Intermediary 03-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tome Investments Limited Intermediary 26-JUN-2000 British Virgin Islands In Liquidation Offshore Leaks
Latsi Holdings Limited Intermediary 18-AUG-1999 British Virgin Islands Active Offshore Leaks
DIVONA LIMITED Intermediary 22-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks
LYVET INVESTMENTS LIMITED Intermediary 14-SEP-2006 British Virgin Islands Active Offshore Leaks
VERMERETTE HOLDINGS LIMITED Intermediary 23-NOV-2001 British Virgin Islands Active Offshore Leaks
SCHARWENKA HOLDINGS LIMITED Intermediary 05-SEP-2006 British Virgin Islands Active Offshore Leaks
NORWOOD SECURITIES LIMITED Intermediary 22-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SCARSDALE INVESTMENTS GROUP LIMITED Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lannion Holdings Limited Intermediary 26-JUN-2000 British Virgin Islands Company liquidated Offshore Leaks
REYNOLDS NOMINEES (BVI) LIMITED Intermediary 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POMOS INVESTMENTS LIMITED Intermediary 23-AUG-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS 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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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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