The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

C.L. Secretaries Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PENFRET HOLDINGS LIMITED Secretary 1997-06-11 - 11-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
TRIAGOZ FINANCE LIMITED Secretary 1997-06-11 - 11-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
PELORUS MANAGEMENT LIMITED Secretary 1999-08-26 - 26-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
BINIC INVESTMENTS LIMITED Secretary 1997-11-17 - 17-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xeon Limited Secretary 1998-12-21 - 21-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
ROZILE CORPORATION Secretary 1998-08-27 - 27-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
MONT MARINE LIMITED Secretary 1999-01-20 - 11-JUN-1993 British Virgin Islands Active Offshore Leaks
CANTRIP INVESTMENTS LIMITED Secretary 1999-03-30 - 30-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aldenham Investment Limited Secretary 1998-07-10 2001-12-21 10-JUL-1998 Samoa Active Offshore Leaks
CALIXE MANAGEMENT LIMITED Secretary 1999-05-07 - 07-MAY-1999 British Virgin Islands Active Offshore Leaks
LUISBETH COMPANY LIMITED Secretary 1993-04-08 2000-09-06 06-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VANNER OVERSEAS LIMITED Secretary 1998-12-24 - 24-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
PRINCIPAL GROUP HOLDINGS LIMITED Secretary 1998-04-03 1999-11-15 03-APR-1998 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
C.L. SECRETARIES LIMITED Same name as - - Bahamas Leaks

Address (1)

Data From
P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ Offshore Leaks

Explore more from

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.

Download data

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