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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Court Administration Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Frugality Limited Secretary 2002-03-25 - 16-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
FORTUNE INVESTMENT MANAGEMENT LIMITED Officer 1999-05-28 - 09-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
VANNER OVERSEAS LIMITED Secretary 2002-03-18 - 24-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
MARCO POLO GROUP LIMITED Secretary 1998-10-27 - 28-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
BESSELL PROPERTIES LIMITED Secretary 2000-05-16 2002-01-25 18-JUN-1997 British Virgin Islands Active Offshore Leaks
CT Holdings Limited Shareholder - - 13-MAY-1998 British Virgin Islands Transferred Out Offshore Leaks
CT Holdings Limited Secretary 2000-04-25 - 13-MAY-1998 British Virgin Islands Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
COURT ADMINISTRATION LTD. Same name as - - Bahamas Leaks

Address (1)

Data From
Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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