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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Stephen Adams

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

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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Address (1)

Data From
c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands Offshore Leaks

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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