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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

AR Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Gateway 3000 (UK) Limited Director 2003-10-01 - 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ashburton Holdings Limited Director 2003-10-01 - 16-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BEEGEE AVIATION LIMITED Director 2003-10-01 - 27-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glenview Property Holdings Limited Director 2003-10-01 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mardon Hayes Properties Limited Director 2003-10-01 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greenhill Services Limited Director 2003-10-01 - 04-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART ISLAND DEVELOPMENT LIMITED Director 2003-10-01 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Benders Direct Limited Director 2003-10-01 - 21-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
12th Dimension Limited Director 2003-10-01 - 25-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACINTO MANAGEMENT LIMITED Director 2003-10-01 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAKEWELL MANAGEMENT INC Director 2003-10-01 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENVIROMONDIAL LIMITED Director 2003-10-01 - 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFL Management Limited Director 2003-10-01 - 06-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Startpoint Management Services Limited Director 2003-10-01 - 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MGB HOMES INTERNATIONAL LIMITED Director 2003-10-01 - 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hurricane Holdings Group Limited Director 2003-10-01 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAYANAM LIMITED Director 2003-10-01 - 21-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFILE ENGINEERING SERVICES (BVI) LIMITED Director 2003-10-01 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BMP International Limited Director 2003-10-01 - 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
10 St George's Street, Douglas Isle of Man IMI 1AH 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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