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 |
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.
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.
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