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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
The WF Kwan Unit Trust Authorised person / signatory - - 26-NOV-1996 Cook Islands Active Offshore Leaks
Hurricane Millennium Properties Limited Director 2002-09-16 - 16-SEP-2002 British Virgin Islands Active Offshore Leaks
MULLIGAN HOLDINGS LIMITED Director 1998-10-22 - 22-OCT-1998 British Virgin Islands Active Offshore Leaks
OLDHEAD HOLDINGS LIMITED Director 1998-10-16 - 16-OCT-1998 British Virgin Islands Active Offshore Leaks
BILLION CHOICE INVESTMENT LIMITED Director 2004-03-26 - 26-MAR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Colby Property Holdings Limited Director 2000-03-23 - 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Colby Nominees Limited Director 2000-11-15 - 05-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
ACTIVE ISLANDS GROUP LIMITED Director 2000-07-18 - 12-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
The Goodwill Trust Nominated person 1999-09-21 - 21-SEP-1999 Cook Islands Active Offshore Leaks
The London Trust Protector 2004-08-31 - 31-AUG-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cliff Monkey Properties Limited Director 2003-03-11 - 11-MAR-2003 British Virgin Islands Active Offshore Leaks
KTC Investments Ltd Director 2002-08-21 - 21-AUG-2002 British Virgin Islands Active Offshore Leaks
Green Hurricane Holdings Limited Director 2000-03-06 2003-11-28 12-JAN-2000 British Virgin Islands Active Offshore Leaks
Hurricane Whistler Limited Director 2001-06-30 - 31-MAY-1997 British Virgin Islands Active Offshore Leaks
Hurricane Whistler Limited Secretary 2001-06-30 - 31-MAY-1997 British Virgin Islands Active Offshore Leaks
SILK MILES DEVELOPMENT LIMITED Director 2002-06-13 - 30-APR-2002 British Virgin Islands Active Offshore Leaks
SILK MILES DEVELOPMENT LIMITED Shareholder 2002-06-13 - 30-APR-2002 British Virgin Islands Active Offshore Leaks
Colby Group Holdings Limited Director 2000-03-23 2001-03-23 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Haunting Productions Limited Director 2001-06-06 - 05-JUN-2001 British Virgin Islands Active Offshore Leaks
Haunting Productions Limited Shareholder - - 05-JUN-2001 British Virgin Islands Active Offshore Leaks
Pure International Holdings (BVI) Limited Shareholder 2004-01-07 - 27-JUN-2002 British Virgin Islands Active Offshore Leaks
Pure International Holdings (BVI) Limited Director 2004-01-07 - 27-JUN-2002 British Virgin Islands Active 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.

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