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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HSPS Managers (BVI) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BUXSTAT (BVI) LTD Director 1996-05-08 - 02-MAY-1996 British Virgin Islands Active Offshore Leaks
KRUNULLA GROWTH INC. Director 2002-05-15 - 06-NOV-2001 British Virgin Islands Active Offshore Leaks
GLOBEWELL ENTERPRISES (BVI) LTD Director 1996-05-08 - 02-MAY-1996 British Virgin Islands Active Offshore Leaks
Killoughter (BVI) Limited Director 1998-01-19 - 19-JAN-1998 British Virgin Islands Active Offshore Leaks
QUEBEC HOLDINGS LIMITED Director 1999-04-26 - 12-MAR-1999 British Virgin Islands Active Offshore Leaks
ARTBRUSH PROPERTIES LIMITED Director 1999-04-01 - 03-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
STEENBERG BVI LTD Director 1996-12-02 - 13-FEB-1996 British Virgin Islands Active Offshore Leaks
WIND DRIFT LIMITED Director 1999-07-22 - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Morton Holdings Limited Director 2000-03-20 - 20-MAR-2000 Cook Islands Active Offshore Leaks
EST International Holdings Corp. Director 2003-09-19 2008-05-19 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABBEYLEIX GROUP LIMITED Director 1996-12-02 - 27-MAR-1995 British Virgin Islands Active Offshore Leaks
CAUSEWAY INTERNATIONAL LIMITED Director 1996-12-02 - 23-NOV-1994 British Virgin Islands Active Offshore Leaks
GLOBAL INTERNATIONAL HOLDINGS INC. Director 1996-05-08 - 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Milton Holdings Limited Director 1999-02-01 - 01-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands 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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