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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Pierre F Bocquet

  • Linked countries:
    Belgium
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
IP NET PTE. LTD. Director 2004-02-24 2006-01-10 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER ENERGY PTE. LTD. Director 2004-02-24 2006-01-10 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER MINING PTE. LTD. Director 2004-02-24 2006-01-10 18-FEB-2004 Singapore Transferred Out Offshore Leaks
KAZNITRO PTE. LTD. Director 2004-02-24 2006-01-10 18-FEB-2004 Singapore Transferred Out Offshore Leaks
Caspian Energy Resources Ltd Shareholder 2005-10-28 - 07-OCT-2004 British Virgin Islands Active Offshore Leaks
Caspian Energy Resources Ltd Director 2004-10-07 - 07-OCT-2004 British Virgin Islands Active Offshore Leaks
LANCASTER INVEST PTE. LTD. Shareholder 2003-11-11 - 11-NOV-2003 Singapore Active Offshore Leaks
LANCASTER INVEST PTE. LTD. Director 2003-11-11 - 11-NOV-2003 Singapore Active Offshore Leaks
OILTEC DEVELOPMENT PTE. LTD. Personal directorship 2004-09-17 - 20-AUG-2004 Singapore Active Offshore Leaks
OILTEC DEVELOPMENT PTE. LTD. Shareholder 2004-08-24 - 20-AUG-2004 Singapore Active Offshore Leaks
OILTEC DEVELOPMENT PTE. LTD. Director 2004-08-20 - 20-AUG-2004 Singapore Active Offshore Leaks
LANCASTER GROUP PTE. LTD. Director 2003-11-11 2006-01-10 07-NOV-2003 Singapore Transferred Out Offshore Leaks
LANCASTER GROUP PTE. LTD. Shareholder 2003-11-11 - 07-NOV-2003 Singapore Transferred Out Offshore Leaks

Address (1)

Data From
50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium Offshore Leaks

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Offshore Leaks

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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