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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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.

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

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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.