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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

St. Georges Trust Company Limited

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
TECH MEDIA LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDRIDER DEVELOPMENT LIMITED Secretary 1999-11-30 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAVELIN INVESTMENTS GROUP LIMITED Secretary 1999-11-30 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TYPHOON TRADING LIMITED Officer 1999-12-01 - 23-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIVID FINANCE LIMITED Secretary 1999-12-01 - 19-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXTREME INTERNATIONAL LIMITED Secretary 2000-03-20 - 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PTR DEVELOPMENTS LIMITED Secretary 1999-12-30 - 30-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAFAM INVESTMENTS LIMITED Secretary 1999-12-30 - 30-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWOOD CONSULTANTS LIMITED Secretary 2000-01-21 - 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAVENSCROFT GROUP LIMITED Secretary 2000-01-21 - 21-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOXER INVESTMENTS GROUP LIMITED Officer 1999-12-30 - 30-DEC-1999 British Virgin Islands Active Offshore Leaks
SINON CAYMAN CORPORATION Secretary 2001-01-16 - 18-NOV-1998 Cayman Islands Active Offshore Leaks

Address (1)

Data From
27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda 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