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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Newhaven Group

The Offshore Leaks data is current through 2010
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Connections:

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Entity (64)

Role Incorporation Jurisdiction Status Data From
Fergus Anstock Intermediary 07-DEC-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
AMRAK INVESTMENTS LIMITED Intermediary 23-SEP-1997 British Virgin Islands Transferred Out Offshore Leaks
Newhaven Group Intermediary Not identified - Offshore Leaks
COWLEY CORPORATION Intermediary 13-JUL-1995 Bahamas Transferred Out Offshore Leaks
CARLISLE WORLDWIDE LIMITED Intermediary 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRASENOSE GROUP LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILVERTON INVESTMENTS GROUP LIMITED Intermediary 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPERO TRADING LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAMBIT PROPERTIES LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORSONG HOLDINGS LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUMBARTON HOLDINGS GROUP LIMITED Intermediary 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YORKVILLE HOLDINGS LIMITED Intermediary 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHRISTCHURCH ASSETS LIMITED Intermediary 24-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
SYSTEM CREATION LIMITED Intermediary 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONSOON GROUP LIMITED Intermediary 18-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
WARDOUR ENTERPRISES LIMITED Intermediary 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AVERAY INC. Intermediary 19-SEP-1997 British Virgin Islands Active Offshore Leaks
LOCKER HOLDINGS GROUP LTD Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORANGE TRADING LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
40 Gerrard Street London W1D 5QE ENGLAND Offshore Leaks

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Offshore Leaks

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