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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Internet Ventures Technologies Limited Shareholder - - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY PACIFIC GROUP LIMITED Director 1993-12-15 2001-09-24 27-SEP-1993 British Virgin Islands Active Offshore Leaks
MILLENNIUM INTERNATIONAL HOLDINGS LIMITED Director 1993-12-15 - 27-SEP-1993 British Virgin Islands Company liquidated Offshore Leaks
NEXUS SERIES LIMITED Director 1995-12-18 - 26-OCT-1995 British Virgin Islands Active Offshore Leaks
NEXUS SERIES LIMITED Shareholder - - 26-OCT-1995 British Virgin Islands Active Offshore Leaks
CENTURY PACIFIC PROPERTY HOLDINGS LIMITED Director 1993-12-15 2001-09-24 27-SEP-1993 British Virgin Islands Active Offshore Leaks
TARNSIDE LIMITED Shareholder - - 11-JUL-1994 British Virgin Islands Active Offshore Leaks
TIPERARIE INVESTMENTS LIMITED Shareholder - - 25-APR-1994 British Virgin Islands Active Offshore Leaks
AMBROSIA PACIFIC LIMITED Shareholder - - 22-JUL-1994 British Virgin Islands Active Offshore Leaks
FIEFDOM INVESTMENTS LIMITED Shareholder - - 29-APR-1994 British Virgin Islands Active Offshore Leaks
Lagoon View Limited Director 1995-10-28 - 19-MAY-1994 British Virgin Islands Active Offshore Leaks
Lagoon View Limited Shareholder - - 19-MAY-1994 British Virgin Islands Active Offshore Leaks
KELLER WORLDWIDE LTD. Shareholder - - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
MILLENNIUM PACIFIC HOLDINGS LIMITED Director 1993-12-15 2001-09-24 27-SEP-1993 British Virgin Islands Company liquidated Offshore Leaks
LARWIN WORLDWIDE LTD. Shareholder - - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
NOBLE NET OFFSHORE LIMITED Director 2000-01-28 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE NET OFFSHORE LIMITED Shareholder - - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED Shareholder - - 28-OCT-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Reach International Holdings Limited Director 2000-11-06 2001-06-26 23-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
VIGILANT INTERNATIONAL LIMITED Shareholder 1994-05-19 - 13-MAY-1994 British Virgin Islands Active Offshore Leaks
VIGILANT INTERNATIONAL LIMITED Director 1994-05-19 - 13-MAY-1994 British Virgin Islands Active Offshore Leaks
TAMARA WORLDWIDE INC. Director 1994-12-17 - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
TAMARA WORLDWIDE INC. Shareholder - - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY GROUP HOLDINGS LIMITED Shareholder - - 05-AUG-1993 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC CENTURY GROUP HOLDINGS LIMITED Director 1993-09-30 - 05-AUG-1993 British Virgin Islands Transferred Out Offshore Leaks

How to download this database

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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