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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Providence Inc.

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
GLENISLA CORPORATION Director 2008-08-25 - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
OVERSEAS VENTURE CAPITAL HOLDINGS LIMITED Director 2006-08-11 - 11-AUG-2006 British Virgin Islands Active Offshore Leaks
Classic Box Ltd Director 2004-11-02 - 18-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quebecca Capital Ltd Director 2007-12-26 - 22-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONFIDAS INTERNATIONAL LTD Director 2004-04-16 - 14-DEC-1992 British Virgin Islands Active Offshore Leaks
CONTINENTAL IT SOLUTIONS SERVICES, INC Shareholder 2006-10-12 - 12-OCT-2006 British Virgin Islands Active Offshore Leaks
CONTINENTAL IT SOLUTIONS SERVICES, INC Director 2006-10-12 - 12-OCT-2006 British Virgin Islands Active Offshore Leaks
ZESS POINT CORPORATION Shareholder 2008-08-25 - 03-JUL-2008 British Virgin Islands Active Offshore Leaks
ZESS POINT CORPORATION Director 2008-08-25 - 03-JUL-2008 British Virgin Islands Active Offshore Leaks
Well-Time Capital Ventures Inc. Director 2004-11-22 - 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Well-Time Capital Ventures Inc. Shareholder 2004-11-22 - 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Pioline Overseas Limited Shareholder 2008-09-03 - 09-JUN-2008 British Virgin Islands Active Offshore Leaks
Pioline Overseas Limited Director 2008-09-03 - 09-JUN-2008 British Virgin Islands Active Offshore Leaks
ANFIELD OVERSEAS CORP. Director 2004-01-20 - 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANFIELD OVERSEAS CORP. Shareholder 2004-01-20 - 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ParcVista Group Limited Director 2004-02-19 - 12-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ParcVista Group Limited Shareholder 2004-02-19 - 12-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Navigate Ventures Inc. Shareholder 2005-08-16 - 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Navigate Ventures Inc. Director 2005-08-16 - 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asean Credit & Finance Consultants Ltd Shareholder 2004-03-24 - 20-SEP-2001 Samoa Active Offshore Leaks
Asean Credit & Finance Consultants Ltd Director 2004-03-24 - 20-SEP-2001 Samoa Active Offshore Leaks
BIG WAVE WORLDWIDE GROUP INC. Director 2004-04-30 - 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG WAVE WORLDWIDE GROUP INC. Shareholder 2004-04-30 - 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIREMASTER CAPITAL INC. Director 2004-04-30 - 18-FEB-2004 British Virgin Islands Active Offshore Leaks
FIREMASTER CAPITAL INC. Shareholder 2004-04-30 - 18-FEB-2004 British Virgin Islands Active Offshore Leaks
ASEAN MANAGEMENT AND CONSULTANTS LTD Shareholder 2004-03-24 - 12-MAR-2003 British Virgin Islands Active Offshore Leaks
ASEAN MANAGEMENT AND CONSULTANTS LTD Director 2004-03-24 2008-08-05 12-MAR-2003 British Virgin Islands Active Offshore Leaks
SEAWARD VENTURES LTD Shareholder 2003-12-23 - 29-SEP-1993 British Virgin Islands Active Offshore Leaks
SEAWARD VENTURES LTD Director 2003-12-23 - 29-SEP-1993 British Virgin Islands Active Offshore Leaks
BHAKTI ASSETS RECOVERY INC. Director 2004-03-24 2009-01-23 01-SEP-1999 British Virgin Islands Active Offshore Leaks
BHAKTI ASSETS RECOVERY INC. Shareholder 2004-03-24 2009-01-23 01-SEP-1999 British Virgin Islands Active Offshore Leaks
ASEAN TECHNOLOGY INTERNATIONAL LTD. Shareholder 2004-03-24 - 27-APR-2001 British Virgin Islands Active Offshore Leaks
ASEAN TECHNOLOGY INTERNATIONAL LTD. Director 2004-03-24 2006-06-07 27-APR-2001 British Virgin Islands Active Offshore Leaks
MAXCO VENTURES LTD Shareholder 2004-09-29 - 10-SEP-2004 British Virgin Islands Active Offshore Leaks
MAXCO VENTURES LTD Director 2004-09-29 2009-04-13 10-SEP-2004 British Virgin Islands Active 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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