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Offshore Leaks Database

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Offshore Leaks

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Entity (29)

Role From To Incorporation Jurisdiction Status Data From
BLUE BOTTLE HOLDINGS LIMITED Director 1998-08-10 - 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silverdo Arbitage Investors Ltd. Director - 2001-06-27 09-APR-2019 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRONWOOD CAPITAL PARTNERS LTD. Director 1999-04-07 - 07-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FXFUND Ltd. Director 2000-02-22 - 22-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Ironwood International Ltd. Director 1999-04-07 - 07-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Navigator Investments Ltd. Director 2000-03-07 - 07-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
Offshore Consultants Limited Shareholder 2002-01-04 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1999-05-20 - 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PINYON S.A. Director 1998-11-23 - 23-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
St. Claire International LTD. Director 2000-12-31 - 30-JAN-1998 British Virgin Islands Company liquidated Offshore Leaks
K&K International Holdings Ltd. Director 1999-09-10 2001-12-06 10-SEP-1999 British Virgin Islands Transferred Out Offshore Leaks
PRONGHORN S.A. Director 1998-11-20 - 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLENTIFUL ASIA LTD Director 1999-05-20 - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brait US Opportunity Fund I Limited Director 2001-02-13 2001-10-12 13-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
KING SHING OFFSHORE LIMITED Auth. representative 1998-11-12 1998-12-03 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 1999-06-07 2001-08-15 29-OCT-1998 British Virgin Islands Active Offshore Leaks
INFINITE ENERGY GROUP LIMITED Director 1999-06-14 2001-08-15 24-SEP-1997 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1999-06-07 2001-08-15 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Carpedium Ltd Beneficial owner - - 13-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Carpedium Ltd Authorised person / signatory - - 13-AUG-1998 Samoa 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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