Officer:
Boar Nominees Limited
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Brosnan International Group Limited | Shareholder | 2003-09-24 | - | 22-AUG-2002 | Samoa | Company liquidated | Offshore Leaks |
| Bywaters Worldwide Incorporated | Shareholder | 2003-10-16 | - | 22-AUG-2002 | Samoa | Active | Offshore Leaks |
| New Park Ventures Co., Ltd | Shareholder | 2003-11-06 | - | 06-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| RENO OFFSHORE LIMITED | Shareholder | 2003-11-19 | - | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| COPPERTON PACIFIC HOLDINGS LTD | Shareholder | 2003-09-15 | - | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Ingram International Limited | Shareholder | 2004-01-09 | - | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| JT & S Co Ltd | Shareholder | 2004-01-16 | - | 08-OCT-2003 | Samoa | Active | Offshore Leaks |
| Knightbridge Offshore Inc. | Shareholder | 2003-09-24 | - | 22-AUG-2002 | Samoa | Company liquidated | Offshore Leaks |
| FIRE-BIRD INVESTMENT LIMITED | Shareholder | 2004-10-08 | - | 17-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Omni Enterprise Ltd | Shareholder | 2004-03-23 | - | 09-MAR-2004 | Samoa | Active | Offshore Leaks |
| Brainwork Investments Limited | Shareholder | 2003-11-06 | - | 27-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| VENTURI LIMITED | Shareholder | 2004-01-09 | - | 19-DEC-2003 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Raemoir Management Limited | Shareholder | 2003-02-24 | - | 10-JUN-2002 | Samoa | Active | Offshore Leaks |
| Grandeur Investments Tradings Limited | Shareholder | 2003-11-06 | - | 08-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Banworth Capital Ltd | Shareholder | 2004-02-27 | - | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Mighty Knight Holdings Ltd | Shareholder | 2005-04-05 | - | 04-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| PADDYFIELDS INVESTMENT LTD | Shareholder | 2003-12-18 | - | 15-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin City International Ltd | Shareholder | 2003-12-31 | - | 21-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Tropic Sun Overseas Inc. | Shareholder | 2004-06-29 | - | 11-MAR-2004 | British Virgin Islands | Active | 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.