The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Thornpool Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL DEGREE INVESTMENT LIMITED Director 2001-02-14 - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONTRACK MEDIA LIMITED Secretary 2000-03-15 - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERAUDIT LIMITED Secretary 1998-01-23 1998-12-31 23-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BALLABY LIMITED Secretary 1997-11-24 1998-12-31 24-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyvest Limited Director 1989-02-05 1996-02-03 06-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
Case Inc. Director 1992-12-23 1998-03-25 02-NOV-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moviola International Limited Director 2001-02-20 - 15-MAR-1990 Cook Islands Active Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 2000-09-11 - 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Westend Limited Director 1993-07-26 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Etude Limited Director 1993-07-26 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
Touches International Limited Secretary 2001-05-29 - 23-MAR-1988 Cook Islands Active Offshore Leaks
The Film Factory International Limited Secretary 2000-11-01 - 10-APR-1990 Cook Islands Active Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Director 2000-09-11 - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer