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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael Henry HORNE

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Dorman Holdings Limited Director 1996-11-03 - 18-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC JOY LIMITED Director 1997-08-07 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
REAL TIME INVESTMENTS GROUP LIMITED Director 1998-11-11 - 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERMARKET SERVICES LIMITED Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Active Offshore Leaks
NASCOR ASIA LIMITED Director - - 29-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTFIELD SECURITIES CORPORATION Director 1997-01-29 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN VALOUR LIMITED Director 1996-10-17 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
RAPID FORCES LIMITED Director 1997-07-17 - 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bellagio Finance Limited Director 2001-03-07 - 07-MAR-2001 British Virgin Islands Active Offshore Leaks
FACSIMILE LIMITED Director 1996-10-17 - 23-JAN-1995 British Virgin Islands Company liquidated Offshore Leaks
CROCODILE LIMITED Director 1996-10-17 - 07-DEC-1994 British Virgin Islands Company liquidated Offshore Leaks
FREE SPIRIT LIMITED Director 1996-10-17 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
ZEDROS LIMITED Director 1995-07-05 - 31-JAN-1994 British Virgin Islands Active Offshore Leaks
PDQ GROUP LIMITED Director 1997-01-10 - 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PDQ GROUP LIMITED Shareholder - - 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED. Director 2003-07-17 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED. Shareholder 2003-07-17 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Miramonte Technologies Inc Shareholder 2002-09-02 - 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Miramonte Technologies Inc Director 2002-09-02 - 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Secure Coms Inc Shareholder 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Secure Coms Inc Director 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED Shareholder 2003-07-14 - 14-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED Director 2003-07-14 - 14-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euro-Skill Limited Beneficial owner - - 13-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Euro-Skill Limited Shareholder - - 13-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
327 D.B. Plaza, Discovery Bay, Hong Kong Offshore Leaks

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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.

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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