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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AUTO SECURITIES LIMITED Director 1999-03-23 - 01-DEC-1997 British Virgin Islands Active Offshore Leaks
JERVOIS DEVELOPMENT LTD Director 1999-03-23 2005-03-16 10-NOV-1998 British Virgin Islands Active Offshore Leaks
VIC-TACT LIMITED Director 1999-10-12 2000-02-16 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pec-Tech Limited Authorised person / signatory - - 22-AUG-1996 Cook Islands Active Offshore Leaks
BRIGHTON INVESTMENT GROUP LTD Director 1999-03-25 1999-12-21 25-MAR-1999 British Virgin Islands Active Offshore Leaks
Ascend International Holdings Enterprises Limited Director 1999-10-12 2002-05-08 07-OCT-1997 British Virgin Islands Active Offshore Leaks
Norscan-Tech Ltd. Authorised person / signatory - - 03-SEP-1996 Cook Islands Active Offshore Leaks
HI-TEK WORLDWIDE LIMITED Secretary 1995-08-21 - 18-JUL-1995 British Virgin Islands Active Offshore Leaks
PEC TECH POWER LTD. Director 1996-02-26 1997-11-28 26-FEB-1996 Bermuda Struck / Defunct / Deregistered Offshore Leaks
PEC TECH POWER LTD. Shareholder - - 26-FEB-1996 Bermuda 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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