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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role From To Incorporation Jurisdiction Status Data From
H & R Forex Partners Inc. Director 2001-03-19 - 01-MAR-2001 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #06-13 Limited Director 2000-09-29 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #02-13 Limited Director 2000-09-29 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condomiunium Limited Director 2000-09-29 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Avalon Offshore Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson Holdings Ltd. Director 1999-12-28 - 17-DEC-1999 Not identified Liquidated Offshore Leaks
Achieve Properties Ltd. Director 1999-11-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Accord Properties Ltd. Director 1999-11-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Aster Offshore Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
ACME Overseas Ltd. Director 1999-11-05 - 05-NOV-1999 Not identified Dead Offshore Leaks
Access Overseas Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Azure Premier Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Active Universal Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson House 5 Ltd. Director 1999-12-28 - 17-DEC-1999 Not identified Dead Offshore Leaks
HollandHill Mansions Condominium Unit #04-13 Limited Director 2000-09-29 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Atelier Investments Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Acropolis Property Ltd. Director - - 05-NOV-1999 Not identified Dead Offshore Leaks
Springleaf 21 Ltd. Director 2000-05-26 - 19-MAY-2000 Not identified Liquidated Offshore Leaks
Shouson House 9 Ltd. Director 1999-12-28 - 17-DEC-1999 Not identified Liquidated Offshore Leaks
The Forbes Tower Condominium Unit 1105 Limited Director 2002-03-01 - 03-MAR-1997 Not identified Active 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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