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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CALDEN ASSOCIATES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Hopefield Overseas Trading Pte Ltd Director 2003-06-26 - 25-FEB-2003 British Virgin Islands Active Offshore Leaks
Felici Holding Group ltd Director 2003-06-04 - 28-FEB-2003 British Virgin Islands Active Offshore Leaks
Humble Pickings Inc. Director 2006-04-18 - 28-SEP-2004 British Virgin Islands Transferred Out Offshore Leaks
BlueBit Holding AG Director 2006-06-20 - 20-JUN-2006 Samoa Active Offshore Leaks
Southaven Offshore Inc. Shareholder 2003-06-26 - 05-JUN-2003 British Virgin Islands Active Offshore Leaks
East Ocean Ventures Inc. Shareholder 2003-06-26 - 28-MAY-2003 British Virgin Islands Active Offshore Leaks
INDOCHINA ALLIANCE LIMITED Director 2006-12-15 - 18-JAN-2005 Samoa Active Offshore Leaks
Nerac Capital Holding Ltd Shareholder 2007-10-05 - 03-AUG-2007 Samoa Active Offshore Leaks
Nerac Capital Holding Ltd Director 2007-10-05 - 03-AUG-2007 Samoa Active Offshore Leaks
Diamond Globe Enterprise Ltd Director 2006-12-27 - 20-SEP-2006 British Virgin Islands Transferred Out Offshore Leaks
EmeraldGold Point Ltd Director 2006-12-27 - 13-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
FRESH FRESH CORP Shareholder 2006-07-28 - 28-JUL-2006 Samoa Active Offshore Leaks
FRESH FRESH CORP Director 2006-07-28 - 28-JUL-2006 Samoa Active Offshore Leaks
SHENTON FINANCE CORPORATION Director 2005-12-16 - 10-OCT-2002 British Virgin Islands Active Offshore Leaks
DUCHESS CAPITAL VENTURES INC. Director 2003-07-28 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
DUCHESS CAPITAL VENTURES INC. Shareholder 2003-07-28 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Healesville Holdings Ltd Shareholder 2006-07-13 - 25-APR-2006 British Virgin Islands Company liquidated Offshore Leaks
Healesville Holdings Ltd Director 2006-07-14 - 25-APR-2006 British Virgin Islands Company liquidated Offshore Leaks
B to B Management Inc. Shareholder 2005-08-12 - 12-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
B to B Management Inc. Director 2005-08-12 2007-07-16 12-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Glendale Holdings Ltd Shareholder 2004-04-20 - 27-JUL-2001 Samoa Active Offshore Leaks
Glendale Holdings Ltd Director 2004-04-19 - 27-JUL-2001 Samoa Active Offshore Leaks

Address (1)

Data From
East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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