Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MULTIMEDIA ASIA LIMITED | Director | - | 1996-03-01 | 28-MAR-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 |
HOI LUNG HOLDINGS LIMITED | Director | 1995-08-22 | 1998-09-29 | 17-NOV-1994 | 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 |
St. Albans International Holdings Limited | Director | - | 1996-01-03 | 23-SEP-1994 | 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 |
SILHOUETTE HOLDINGS LIMITED | Director | - | 1996-01-03 | 24-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UPSILON INTERNATIONAL LIMITED | Director | - | 1996-01-03 | 23-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PRISTINE PERFECT LIMITED | Director | - | 1996-03-01 | 23-NOV-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
LONGITUDE LIMITED | Director | - | 1996-03-01 | 17-NOV-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 |
CHEVALIER WORLDWIDE LIMITED | Director | - | 1996-01-03 | 18-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 |
RAIDER CORE CORPORATION | Director | 1995-08-02 | 1996-01-03 | 02-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
QUAZIN LIMITED | Director | 1995-11-29 | 1996-01-03 | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ALL BLACKS LIMITED | Director | 1996-01-26 | 1998-09-29 | 30-MAY-1995 | 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 |
MELODY HOLDINGS LIMITED | Director | 1995-06-01 | 1998-09-29 | 06-JAN-1995 | 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 |
Role | From | To | Data From | |
---|---|---|---|---|
ELMONT SIMON PETER | Same name as | - | - | Bahamas 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