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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

AR Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Gateway 3000 (UK) Limited Secretary 2003-10-01 - 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN MANAGEMENT GROUP Inc Shareholder 2003-10-01 - 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Uffington Management Limited Shareholder 2003-10-01 - 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Uffington Management Limited Secretary 2003-10-01 - 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEEGEE AVIATION LIMITED Shareholder 2003-10-01 - 27-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEEGEE AVIATION LIMITED Secretary 2003-10-01 - 27-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFILE ENGINEERING SERVICES (BVI) LIMITED Shareholder 2003-10-01 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFILE ENGINEERING SERVICES (BVI) LIMITED Secretary 2003-10-01 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MGB HOMES INTERNATIONAL LIMITED Shareholder 2003-10-01 - 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MGB HOMES INTERNATIONAL LIMITED Secretary 2003-10-01 - 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFL Management Limited Shareholder 2003-10-01 - 06-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFL Management Limited Secretary 2003-10-01 - 06-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glenview Property Holdings Limited Shareholder 2003-10-01 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glenview Property Holdings Limited Secretary 2003-10-01 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Benders Direct Limited Shareholder 2003-10-01 - 21-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Benders Direct Limited Secretary 2003-10-01 - 21-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAYANAM LIMITED Shareholder 2003-10-01 - 21-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAYANAM LIMITED Secretary 2003-10-01 - 21-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACINTO MANAGEMENT LIMITED Shareholder 2003-10-01 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACINTO MANAGEMENT LIMITED Secretary 2003-10-01 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mardon Hayes Properties Limited Shareholder 2003-10-01 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mardon Hayes Properties Limited Secretary 2003-10-01 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART ISLAND DEVELOPMENT LIMITED Shareholder 2003-10-01 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART ISLAND DEVELOPMENT LIMITED Secretary 2003-10-01 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAKEWELL MANAGEMENT INC Shareholder 2003-10-01 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAKEWELL MANAGEMENT INC Secretary 2003-10-01 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Startpoint Management Services Limited Shareholder 2003-10-01 - 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Startpoint Management Services Limited Secretary 2003-10-01 - 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BMP International Limited Shareholder 2003-10-01 - 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BMP International Limited Secretary 2003-10-01 2003-10-01 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hurricane Holdings Group Limited Shareholder 2003-10-01 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hurricane Holdings Group Limited Secretary 2003-10-01 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JJ SERVICES LIMITED Shareholder 2003-10-01 - 24-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JJ SERVICES LIMITED Secretary 2003-10-01 - 24-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENVIROMONDIAL LIMITED Secretary 2003-10-01 - 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENVIROMONDIAL LIMITED Shareholder 2003-10-01 - 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
10 St George's Street, Douglas Isle of Man IMI 1AH 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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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