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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AUSASIA CAPITAL HOLDINGS LTD. Director 2002-12-09 - 21-NOV-2002 British Virgin Islands Active Offshore Leaks
AUSASIA CAPITAL HOLDINGS LTD. Shareholder 2002-12-09 - 21-NOV-2002 British Virgin Islands Active Offshore Leaks
Abrasive International Holdings Ltd Shareholder 2008-02-18 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Abrasive International Holdings Ltd Director 2008-02-18 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
BRUCKNER APAC LTD Director 2002-04-05 - 05-APR-2002 British Virgin Islands Active Offshore Leaks
Biomed Ventures, Inc. Shareholder 2004-04-01 - 26-AUG-2003 British Virgin Islands Active Offshore Leaks
Biomed Ventures, Inc. Director 2004-04-01 - 26-AUG-2003 British Virgin Islands Active Offshore Leaks
Blue Pacific Overseas Limited Director 2003-03-18 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Blue Pacific Overseas Limited Shareholder 2003-03-18 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Elegant Offshore Inc. Director 2002-04-15 - 05-MAR-2002 British Virgin Islands Active Offshore Leaks
Erskine Finance Ltd Director 2006-09-05 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
Erskine Finance Ltd Shareholder 2006-09-05 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
Fontienne Capital Ltd. Shareholder 2002-03-05 - 04-APR-2001 British Virgin Islands Active Offshore Leaks
Fontienne Capital Ltd. Director 2002-03-05 - 04-APR-2001 British Virgin Islands Active Offshore Leaks
LIVERPOOL HOLDINGS GROUP LIMITED Director 2003-08-29 - 08-AUG-2003 British Virgin Islands Active Offshore Leaks
Mayfair Enterprises Pte Limited Director 2003-07-21 - 12-FEB-2003 British Virgin Islands Active Offshore Leaks
Miltonside Investment Holdings Ltd Director 2002-08-19 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orleans Offshore Investment Limited Director 2003-12-10 - 08-OCT-2003 British Virgin Islands Active Offshore Leaks
Orleans Offshore Investment Limited Shareholder 2003-12-10 - 08-OCT-2003 British Virgin Islands Active Offshore Leaks
POINT WORTH VENTURES LTD Director 2004-10-26 - 16-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POINT WORTH VENTURES LTD Shareholder 2004-10-26 - 16-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearlbanc Worldwide Inc. Director 2003-03-12 - 18-FEB-2003 British Virgin Islands Active Offshore Leaks
Rexton Consultancy Ltd Director 2002-02-20 - 29-NOV-2001 British Virgin Islands Active Offshore Leaks
Rexton Consultancy Ltd Shareholder 2002-02-20 - 29-NOV-2001 British Virgin Islands Active Offshore Leaks
Sunshine Consulting Ltd Shareholder 2006-05-29 - 28-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Sunshine Consulting Ltd Director 2006-05-29 - 28-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
WOODGROVE OVERSEAS LTD Director 2002-08-14 - 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited] Director 2004-12-18 - 25-NOV-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Zylon Edge Inc. Director 2007-04-05 - 15-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zylon Edge Inc. Shareholder 2007-04-05 - 15-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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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.

There are legitimate uses for offshore companies and trusts. Read more

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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.