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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Rabobank Trust Company Guernsey Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
Bywaters Worldwide Incorporated Director 2003-10-16 - 22-AUG-2002 Samoa Active Offshore Leaks
RENO OFFSHORE LIMITED Director 2003-11-19 - 05-JUN-2003 Samoa Active Offshore Leaks
Knightbridge Offshore Inc. Director 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
New Park Ventures Co., Ltd Director 2003-11-06 - 06-FEB-2003 British Virgin Islands Active Offshore Leaks
Ingram International Limited Director 2004-01-09 - 05-JUN-2003 Samoa Active Offshore Leaks
Brosnan International Group Limited Director 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
FIRE-BIRD INVESTMENT LIMITED Director 2004-10-08 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
COPPERTON PACIFIC HOLDINGS LTD Director 2003-09-15 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
JT & S Co Ltd Director 2004-01-16 - 08-OCT-2003 Samoa Active Offshore Leaks
VENTURI LIMITED Director 2004-01-09 2005-09-30 19-DEC-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Brainwork Investments Limited Director 2003-11-06 2005-09-30 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Raemoir Management Limited Director 2003-02-24 2005-09-30 10-JUN-2002 Samoa Active Offshore Leaks
Whitney Development Limited Secretary 2000-10-13 2005-09-30 26-OCT-1999 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Grandeur Investments Tradings Limited Director 2003-11-06 2005-09-30 08-NOV-2002 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Director 2003-12-18 2005-09-30 15-OCT-2003 British Virgin Islands Active Offshore Leaks
Tanglin City International Ltd Director 2003-12-31 2005-09-30 21-NOV-2003 British Virgin Islands Active Offshore Leaks
Dayspring Resources Inc. Director 2004-06-29 2005-09-30 19-MAY-2004 British Virgin Islands Active Offshore Leaks
Tropic Sun Overseas Inc. Director 2004-06-29 2005-09-30 11-MAR-2004 British Virgin Islands Active Offshore Leaks
Banworth Capital Ltd Director 2004-02-27 2005-09-30 01-JUL-2003 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands Offshore Leaks

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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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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