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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Frontera Offshore Investment Inc. Director 2003-09-03 - 08-AUG-2003 British Virgin Islands Active Offshore Leaks
Regent Grove Corporation Director 2004-04-01 - 16-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAIRNHILL INVESTMENTS HOLDINGS INC. Director 2004-04-22 - 02-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI PACIFIC INVESTMENTS INC. Director 2003-10-29 - 10-SEP-1992 British Virgin Islands Active Offshore Leaks
EASTERN CAPITAL HOLDINGS LIMITED Director 2004-02-06 - 29-JUN-1995 British Virgin Islands Active Offshore Leaks
La Rochelle Worldwide Inc. Director 2003-09-03 - 05-JUN-2003 British Virgin Islands Active Offshore Leaks
La Rochelle Worldwide Inc. Shareholder 2003-09-03 - 05-JUN-2003 British Virgin Islands Active Offshore Leaks
Summer Greens Inc. Shareholder 2004-04-21 - 23-MAR-2004 British Virgin Islands Active Offshore Leaks
Summer Greens Inc. Director 2004-04-21 - 23-MAR-2004 British Virgin Islands Active Offshore Leaks
MAGNATE ASIA GROUP LTD Director 2004-01-05 - 28-AUG-2003 British Virgin Islands Active Offshore Leaks
MAGNATE ASIA GROUP LTD Shareholder 2004-01-05 - 28-AUG-2003 British Virgin Islands Active Offshore Leaks
Riga Limited Shareholder - - 27-AUG-2001 Cook Islands Active Offshore Leaks
Riga Limited Director 2001-08-27 - 27-AUG-2001 Cook Islands Active Offshore Leaks
Orangeville Ventures Capital Inc. Director 2003-12-11 - 28-MAR-2003 British Virgin Islands Active Offshore Leaks
Orangeville Ventures Capital Inc. Shareholder 2003-12-11 - 28-MAR-2003 British Virgin Islands Active Offshore Leaks
Powerfield Technology Ltd Shareholder - - 18-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Powerfield Technology Ltd Director 2001-10-17 - 18-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUSINESS CONNECTIONS INVESTMENT LTD Director 2001-09-12 - 02-AUG-2001 British Virgin Islands Active Offshore Leaks
BUSINESS CONNECTIONS INVESTMENT LTD Shareholder 2001-09-12 - 02-AUG-2001 British Virgin Islands Active Offshore Leaks
Top Peak Corporation Shareholder 2004-04-21 - 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Peak Corporation Director 2004-04-21 - 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA POINT INVESTMENTS LTD Director 2004-04-05 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA POINT INVESTMENTS LTD Shareholder 2004-04-05 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARKEAST DEVELOPMENT LIMITED Director 2003-10-01 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARKEAST DEVELOPMENT LIMITED Shareholder 2003-10-01 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Haven Joy Holdings Ltd. Director 2003-09-03 - 28-JUL-2003 British Virgin Islands Active Offshore Leaks
Haven Joy Holdings Ltd. Shareholder 2003-09-03 - 28-JUL-2003 British Virgin Islands Active Offshore Leaks
Suez Development Limited Director 2004-04-05 - 22-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Suez Development Limited Shareholder 2004-05-05 - 22-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WATERLITE HOLDINGS CORP. Shareholder 2003-11-18 - 09-SEP-2003 British Virgin Islands Active Offshore Leaks
WATERLITE HOLDINGS CORP. Director 2003-11-18 - 09-SEP-2003 British Virgin Islands Active Offshore Leaks
Waterworld Group Ltd Shareholder 2004-04-21 - 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Waterworld Group Ltd Director 2004-04-21 - 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
All Bliss Services Inc. Director 2003-12-16 - 08-OCT-2003 British Virgin Islands Active Offshore Leaks
All Bliss Services Inc. Shareholder 2003-12-16 - 08-OCT-2003 British Virgin Islands Active 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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