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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Allen & Bryans Consultants

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

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)

Data From
c/o 3 Shenton Way #10-05 Shenton House SINGAPORE 068805 Offshore Leaks

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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