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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lisle Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
NORWOOD SECURITIES LIMITED Secretary 2006-02-22 - 22-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LYVET INVESTMENTS LIMITED Secretary 2006-09-14 - 14-SEP-2006 British Virgin Islands Active Offshore Leaks
SCHARWENKA HOLDINGS LIMITED Secretary 2006-09-05 - 05-SEP-2006 British Virgin Islands Active Offshore Leaks
POMOS INVESTMENTS LIMITED Secretary 2005-08-23 - 23-AUG-2005 British Virgin Islands Active Offshore Leaks
REYNOLDS NOMINEES (BVI) LIMITED Secretary 2001-05-24 - 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIVONA LIMITED Secretary 2001-08-22 - 22-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks
SCARSDALE INVESTMENTS GROUP LIMITED Officer 2000-07-04 - 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lannion Holdings Limited Secretary 2000-06-26 - 26-JUN-2000 British Virgin Islands Company liquidated Offshore Leaks
BELLEMARE HOLDINGS LIMITED Secretary 2005-02-18 - 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
INDIAN OCEAN CONSULTANCY SERVICES LIMITED Secretary 2003-10-08 - 08-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARTSHAW INVESTMENTS LIMITED Secretary 2007-01-08 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
Polis Investments Limited Secretary 2000-05-25 2002-07-25 18-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCIPAL GROUP HOLDINGS LIMITED Secretary 1999-11-15 - 03-APR-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ 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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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