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 |
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.
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.
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