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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT VENTURE HOLDINGS LIMITED Shareholder 2005-03-18 - 11-JUL-2002 British Virgin Islands Transferred Out Offshore Leaks
HELICONIA HOLDINGS LIMITED Shareholder 2002-01-10 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HELICONIA INVESTMENTS LIMITED Shareholder 2002-01-11 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HELICONIA PROPERTIES LIMITED Shareholder 2002-01-11 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
MATTISON INTERNATIONAL LIMITED Shareholder 2002-01-25 - 29-AUG-1995 British Virgin Islands Active Offshore Leaks
HOMESTEAD TRADING LIMITED Shareholder 2002-01-25 - 01-JUL-1997 British Virgin Islands Active Offshore Leaks
BESSELL PROPERTIES LIMITED Shareholder 2002-01-25 - 18-JUN-1997 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Waves End Limited Similar name and address as - - Panama Papers

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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