The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Rabobank Secretaries Guernsey Ltd

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Knightbridge Offshore Inc. Secretary 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
Brosnan International Group Limited Secretary 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
Moonstar International Limited Secretary 2002-09-30 - 21-AUG-2002 Samoa Active Offshore Leaks
JT & S Co Ltd Secretary 2004-01-16 - 08-OCT-2003 Samoa Active Offshore Leaks
FIRE-BIRD INVESTMENT LIMITED Secretary 2004-10-08 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bywaters Worldwide Incorporated Secretary 2003-10-16 - 22-AUG-2002 Samoa Active Offshore Leaks
RENO OFFSHORE LIMITED Secretary 2003-11-19 - 05-JUN-2003 Samoa Active Offshore Leaks
Ingram International Limited Secretary 2004-01-09 - 05-JUN-2003 Samoa Active Offshore Leaks
ROSSMORE INTERNATIONAL LTD Secretary 2000-08-07 - 25-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
Raemoir Management Limited Secretary 2024-02-03 2005-09-30 10-JUN-2002 Samoa Active Offshore Leaks
Mighty Knight Holdings Ltd Secretary 2005-04-05 2005-09-30 04-JAN-2005 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Secretary 2000-10-03 2005-09-30 01-SEP-2000 British Virgin Islands Active Offshore Leaks
Tanglin City International Ltd Secretary 2003-12-31 2005-09-30 21-NOV-2003 British Virgin Islands Active Offshore Leaks
RAINBOW BUBBLE LIMITED Secretary 2001-04-10 2005-09-30 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
Grandeur Investments Tradings Limited Secretary 2003-11-06 2005-09-30 08-NOV-2002 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Secretary 2000-11-20 2005-09-30 21-FEB-2000 British Virgin Islands Active Offshore Leaks
EVERWEALTH SERVICES CORPORATION Secretary 2001-07-27 2005-09-30 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Tropic Sun Overseas Inc. Secretary 2004-06-29 2005-09-30 11-MAR-2004 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Secretary 2003-12-18 2005-09-30 15-OCT-2003 British Virgin Islands Active Offshore Leaks
Show more connections

Address (1)

Data From
P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands Offshore Leaks

Explore more from

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.

Download data

Disclaimer

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