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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GOLD FINANCE GROUP LIMITED Director 1999-08-19 - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBER SHORES LIMITED Shareholder - - 24-MAY-2000 British Virgin Islands Active Offshore Leaks
BOXER INVESTMENTS GROUP LIMITED Director 2000-01-12 - 30-DEC-1999 British Virgin Islands Active Offshore Leaks
ADVENTURE TRADING LIMITED Director 1999-12-15 - 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVENTURE TRADING LIMITED Shareholder - - 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD GROUP LIMITED Director 2000-03-20 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD GROUP LIMITED Shareholder - - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOREAL DEVELOPMENT LIMITED Director 1999-11-09 - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOREAL DEVELOPMENT LIMITED Shareholder - - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Astor Capital Corp. Shareholder 2027-10-03 - 27-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Astor Capital Corp. Secretary 2027-10-03 - 27-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Astor Capital Corp. Director 2027-10-03 - 27-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNET TECHNOLOGIES LIMITED Shareholder 2002-03-12 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNET TECHNOLOGIES LIMITED Secretary 2002-03-12 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNET TECHNOLOGIES LIMITED Director 2002-03-12 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Entertainment Consultants Ltd. Director 2001-08-16 - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Entertainment Consultants Ltd. Secretary 2001-08-16 - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Entertainment Consultants Ltd. Shareholder - - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
University Finance Inc. Director 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
University Finance Inc. Secretary 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
University Finance Inc. Shareholder - - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
RESEARCH FINANCIAL LIMITED Director 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESEARCH FINANCIAL LIMITED Secretary 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESEARCH FINANCIAL LIMITED Shareholder - - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA FINANCIAL LIMITED Director 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA FINANCIAL LIMITED Secretary 2000-10-26 - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA FINANCIAL LIMITED Shareholder - - 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Capital Finance Limited Director 2000-01-05 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Capital Finance Limited Secretary 2000-01-05 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Capital Finance Limited Shareholder - - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING MEDIA LIMITED Secretary 2000-02-10 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING MEDIA LIMITED Director 2000-02-10 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING MEDIA LIMITED Shareholder - - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered 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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