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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peter Anthony Allen

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (129)

Role From To Incorporation Jurisdiction Status Data From
NEXUS SERIES LIMITED Director 1998-07-27 - 26-OCT-1995 British Virgin Islands Active Offshore Leaks
Internet Ventures Technologies Limited Director 2000-11-10 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Management Company Limited Director 1998-08-10 - 10-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
Lagoon View Limited Director 1998-05-22 - 19-MAY-1994 British Virgin Islands Active Offshore Leaks
PAREBA INC. Director 1997-10-20 - 02-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDMONTON GROUP LIMITED Director 1999-03-27 - 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
NOBLE NET OFFSHORE LIMITED Director 2000-01-28 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Power Consultants Limited Director 1999-05-12 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITE POWER LIMITED Director 1998-08-28 - 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC LEGEND GROUP LIMITED Director 1999-10-11 - 24-SEP-1999 British Virgin Islands Active Offshore Leaks
Internet Elite Limited Director 1999-12-06 - 24-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER MEDIA LIMITED Director 1999-11-10 - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Global Reach Offshore Limited Director 2000-06-02 - 15-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
CYBER CENTURY DEVELOPMENT LIMITED Director 1999-11-22 - 28-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Now Limited Director 1999-12-14 - 04-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER ADVANCE LIMITED Director 1999-11-02 - 06-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
MILLENNIUM VOCAL LIMITED Director 1999-11-10 - 25-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Advance Limited Director 1999-11-04 - 04-NOV-1999 British Virgin Islands Active Offshore Leaks
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Officer (1)

Role From To Data From
Peter Anthony Allen Similar name and address as - - Offshore Leaks

Address (1)

Data From
40 nassim hill, nassim mansion #05-42 SINGAPORE 258474 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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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.

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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