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 |
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.
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