Officer:
Allen & Bryans Consultants
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tangerine Capital Limited | Secretary | 2004-01-08 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| NEWGATE TRADING GROUP LIMITED | Shareholder | - | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| WILMONAR OFFSHORE LIMITED | Shareholder | - | - | 04-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INSPIRATION INTERNATIONAL LIMITED | Shareholder | - | - | 02-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Inter-Pacific Financial Management Corporation | Shareholder | - | - | 27-JAN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Crystal City Management Ltd | Secretary | 2005-02-18 | - | 04-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zafrina Development Ltd | Secretary | 2005-02-24 | - | 18-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PALM BRIDGE FINANCE LIMITED | Shareholder | 1999-11-29 | - | 25-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLUMBERLAND OFFSHORE INC. | Officer | 1999-12-02 | - | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Equinox Publishing (Asia) Pte. Ltd | Shareholder | - | - | 22-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Flexible Ventures Co. Ltd | Secretary | 2005-02-18 | - | 08-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| GAINSFORD ENTERPRISES LIMITED | Officer | 1999-09-15 | - | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAINSFORD ENTERPRISES LIMITED | Shareholder | - | - | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Herrington Trading Corporation | Shareholder | 2005-01-25 | - | 16-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Herrington Trading Corporation | Secretary | 2005-01-25 | - | 16-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Herrington Trading Corporation | Director | 2005-01-25 | 2006-03-02 | 16-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.