Officer:
Simon Peter Elmont
Connections:
Entity (31)
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELMONT SIMON PETER | Same name as | - | - | Bahamas 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.