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 |
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.
There are legitimate uses for offshore companies and trusts. Read more