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Offshore Leaks Database

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Offshore Leaks

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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

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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