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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Thornpool Limited

The Offshore Leaks data is current through 2010
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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

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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