by The International Consortium of Investigative Journalists
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Officer

Simon Peter Elmont

  • Connected to 31 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PRISTINE PERFECT LIMITED Director - 1996-03-01 23-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
RAIDER CORE CORPORATION Director 1995-08-02 1996-01-03 02-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
SILVERBOURNE GROUP LIMITED Director - 1996-01-03 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
ALL BLACKS LIMITED Director 1996-01-26 1998-09-29 30-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BISCAYNE GROUP LIMITED Director - 1996-01-03 22-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
MELODY HOLDINGS LIMITED Director 1995-06-01 1998-09-29 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUAZIN LIMITED Director 1995-11-29 1996-01-03 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL SECURITIES INVESTMENTS LIMITED Director 1995-11-27 1996-01-03 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
WORLD MAKERS LIMITED Director 1996-02-20 1998-09-29 31-OCT-1995 British Virgin Islands Company liquidated Offshore Leaks
St. Albans International Holdings Limited Director - 1996-01-03 23-SEP-1994 British Virgin Islands Transferred Out Offshore Leaks
ELIXIR INVESTMENTS LIMITED Director - 1996-03-01 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINMARK ENTERPRISES LTD. Director - 1996-01-03 08-FEB-1994 British Virgin Islands Company liquidated Offshore Leaks
MULTIMEDIA ASIA LIMITED Director - 1996-03-01 28-MAR-1995 British Virgin Islands Transferred Out Offshore Leaks
SILHOUETTE HOLDINGS LIMITED Director - 1996-01-03 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGITUDE LIMITED Director - 1996-03-01 17-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
UPSILON INTERNATIONAL LIMITED Director - 1996-01-03 23-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOI LUNG HOLDINGS LIMITED Director 1995-08-22 1998-09-29 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW INTERNATIONAL INVESTMENTS LIMITED Director - 1996-01-03 03-MAR-1995 British Virgin Islands Transferred Out Offshore Leaks
CHEVALIER WORLDWIDE LIMITED Director - 1996-01-03 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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