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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gouldsworth Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
RALLY ENTERPRISES LIMITED Director 1996-12-10 1998-09-29 16-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUNTING DEVELOPMENT LIMITED Director 1998-06-22 1998-09-29 13-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
ELIXIR INVESTMENTS LIMITED Shareholder - - 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRISTINE PERFECT LIMITED Shareholder - - 23-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
GOLDEN TOUCH DEVELOPMENT LIMITED Director 1998-06-17 1998-09-29 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
BRIGHTACT GROUP LIMITED Director 1997-06-19 1998-09-29 07-MAR-1997 British Virgin Islands Active Offshore Leaks
LOYAL PROFESSION LIMITED Director 1997-07-28 1998-09-29 27-JAN-1997 British Virgin Islands Active Offshore Leaks
UNION CORE TECHNOLOGY LIMITED Director 1997-04-15 1998-06-23 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED DRAGON VENTURE LIMITED Director 1996-10-23 1998-09-29 20-JUN-1996 British Virgin Islands Active Offshore Leaks
SUPER CREATION HOLDINGS LIMITED Director 1996-10-23 1998-04-01 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLING GOLD PROPERTY LIMITED Director - 1998-07-13 17-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks
LAYLINE LIMITED Director 1996-10-23 1997-10-16 25-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADAGIO LIMITED Director 1996-10-23 1998-09-29 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL SUCCESS INVESTMENTS INC. Director 1998-02-20 1998-09-29 30-SEP-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P O Box 144 Road Town Tortola British Virgin Islands Offshore Leaks

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Offshore Leaks

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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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