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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

St. George's Trust Company Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEW LEAF INVESTMENTS GROUP LIMITED Director 1997-12-19 - 28-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA MANUFACTURING LIMITED Director 1999-04-21 2004-08-02 03-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REAL SUCCESS GROUP LIMITED Director 1999-02-08 - 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICS CORP. Secretary 2000-12-28 2003-12-10 06-JAN-1998 Cayman Islands Active Offshore Leaks

Address (1)

Data From
P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN 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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