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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NEKADA INFORMATION SYSTEMS LIMITED Director 1999-12-17 - 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEKADA INFORMATION SYSTEMS LIMITED Shareholder - - 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTH VIEW DEVELOPMENT LIMITED Director 1999-12-17 - 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTH VIEW DEVELOPMENT LIMITED Shareholder - - 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CUTTING EDGE TRADING LIMITED Director 2001-11-22 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CUTTING EDGE TRADING LIMITED Secretary 2001-11-22 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pilenga Limited Officer 1999-11-02 - 26-JUN-1998 British Virgin Islands Active Offshore Leaks
Pilenga Limited Director 1999-11-02 - 26-JUN-1998 British Virgin Islands Active Offshore Leaks
Pilenga Limited Shareholder - - 26-JUN-1998 British Virgin Islands Active Offshore Leaks
Dynamic Touch Ltd Secretary 2000-04-28 - 28-APR-2000 Samoa Active Offshore Leaks
Dynamic Touch Ltd Director 2000-04-28 - 28-APR-2000 Samoa Active Offshore Leaks
Dynamic Touch Ltd Shareholder - - 28-APR-2000 Samoa Active Offshore Leaks
ACCESS HOLDINGS GROUP LIMITED Secretary 1999-12-29 - 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACCESS HOLDINGS GROUP LIMITED Director 1999-12-29 - 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACCESS HOLDINGS GROUP LIMITED Shareholder - - 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered 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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