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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

B. & McK. Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Typhoon Trust Protector 1996-08-07 - 07-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ELANKA SECURITIES LIMITED Shareholder - - 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lorena Investments Limited Shareholder - - 28-JAN-1999 British Virgin Islands Active Offshore Leaks
APII GROUP LIMITED Shareholder - - 10-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RADIANT CLASS LIMITED Shareholder - - 12-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHELTON GROUP LIMITED Shareholder 2002-10-28 - 15-AUG-2002 British Virgin Islands Active Offshore Leaks
The Bernard Klein Children's Trust No.II Protector 1994-12-16 - 06-JAN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
U.F.C. LIMITED Shareholder - - 09-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLIUM INDUSTRIES INCORPORATED Shareholder 1992-06-12 - 08-APR-1992 British Virgin Islands Active Offshore Leaks
Riverview Hotel Ltd Shareholder 2002-10-28 - 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL PROPERTIES OVERSEAS LIMITED Shareholder - - 20-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
BLEASDALE LIMITED Shareholder - - 03-MAY-1994 British Virgin Islands Active Offshore Leaks
Alpha Tango Trust Protector 1996-03-15 - 15-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Goodwill Trust Protector 1999-09-21 - 21-SEP-1999 Cook Islands Active Offshore Leaks
WHITE KNIGHT OVERSEAS CORPORATION Shareholder 2004-08-19 - 05-JAN-2001 British Virgin Islands Active Offshore Leaks
ATHENS PROPERTIES CO.LTD. Shareholder - - 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
St Andrews Trust Protector 1994-04-12 - 12-APR-1994 Cook Islands Active Offshore Leaks

Address (1)

Data From
14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong 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