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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PROVISTA INCORPORATED Director 2000-06-27 2004-05-03 24-JUL-1987 British Virgin Islands Active Offshore Leaks
Edderton Holdings Limited Director 2008-02-28 2009-05-25 28-FEB-2008 Samoa Active Offshore Leaks
Creative Electronics (China) Limited Director 1996-10-15 - 15-JUL-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Orion International, Inc. Director 1998-02-25 2001-06-08 25-FEB-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRISTECH CORPORATION Director 2000-06-27 2004-05-03 22-MAR-1989 British Virgin Islands Active Offshore Leaks
Hobby Horse Company Limited Director 1996-05-09 1996-05-09 09-MAY-1996 Samoa Transferred Out Offshore Leaks
Panara Investments Limited Director 2008-05-21 - 16-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
GLOBATON INVESTMENTS LTD. Director 2003-01-08 2005-03-30 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Glendale Holdings Ltd Director 2001-07-27 2004-04-20 27-JUL-2001 Samoa Active Offshore Leaks
TARBERT TRADE CORPORATION Director 1996-02-07 1996-02-08 02-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pat's Company Limited Director 1996-08-06 1996-08-06 06-AUG-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vanguard Holdings Limited Director 2000-03-21 2004-04-20 21-MAR-2000 Samoa Active Offshore Leaks
PACIFIC AUTOMOTIVE LIMITED Shareholder 2001-08-13 - 13-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRISCON CORPORATION Director 2000-06-27 2004-05-03 30-MAY-1989 British Virgin Islands Active Offshore Leaks
BRISCON CORPORATION Secretary 2000-06-27 - 30-MAY-1989 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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