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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

GLENN TIMOTHY SUGITA

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Limemond Group Limited Director 2007-12-28 - 23-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ECOFIELD HOLDINGS LTD Director 2008-11-26 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS II LIMITED Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
CANOPUS COAL II INC. Director 2008-07-15 - 15-JUL-2008 British Virgin Islands Active Offshore Leaks
CANOPUS COAL INC. Director 2006-11-14 - 14-NOV-2006 British Virgin Islands Active Offshore Leaks
Canopus Energy Inc Director 2008-08-08 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
GREAT MINERVA ENERGY PTE. LTD. Director 2008-04-02 - 02-APR-2008 Singapore Active Offshore Leaks
NORTHSTAR ADVISORS PTE. LTD. Director 2006-05-09 - 09-SEP-2006 Singapore Active Offshore Leaks
Canopus Petroleum Inc. Director 2006-07-07 - 07-JUL-2006 British Virgin Islands Active Offshore Leaks
CANOPUS RETAIL INC. Beneficial owner 2006-09-27 - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
NORTHSTAR MSI450 INVESTMENT INC. Director 2004-10-04 - 04-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Armadale Enterprises Limited Director 2008-05-30 2008-06-13 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Privilege Missions Inc. Director 2006-12-07 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
Evason Bay Corporation Director 2006-11-15 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
Segway Overseas Limited Director 2008-01-22 - 16-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lavera Investment Limited Shareholder 2008-03-26 - 11-MAR-2008 British Virgin Islands Active Offshore Leaks
Lavera Investment Limited Director 2008-03-26 2008-10-08 11-MAR-2008 British Virgin Islands Active Offshore Leaks
SAMUDRA ENERGY LIMITED Director 2006-09-25 - 03-OCT-2005 British Virgin Islands Active Offshore Leaks
Knee Capital Ltd Shareholder 2008-05-22 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
Knee Capital Ltd Director 2008-05-22 2008-07-22 22-MAY-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
JL. SEKOLAH DUTA V/50, PONDOK INDAH PERMAI Jakarta Selatan INDONESIA 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