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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Glenn Timothy Sugita

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Grantville Worldwide Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
Dalyson Capital Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
MRC GROUP INCORPORATED Shareholder 2005-07-25 - 25-JUL-2005 British Virgin Islands Active Offshore Leaks
CANOPUS ASIA FINANCIAL LIMITED Director 2007-03-08 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
NORTHSTAR ENERGY INCORPORATED Director 2005-10-26 - 26-OCT-2005 British Virgin Islands Active Offshore Leaks
MRC CAPITAL LIMITED Shareholder 2005-02-03 - 03-FEB-2005 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS LIMITED Director 2006-04-06 - 06-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Numerica Holdings Limited Director 2004-10-25 2005-03-18 29-SEP-2004 British Virgin Islands Active Offshore Leaks
CANOPUS RETAIL INC. Director 2006-08-28 2006-09-27 28-AUG-2006 British Virgin Islands Active Offshore Leaks
Northstar Mobile Limited Shareholder 2005-06-20 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
SYNERGY PETROLEUM PTE. LTD. Director 2006-03-15 - 20-SEP-2004 Singapore Active Offshore Leaks
SOLO VENTURES INCORPORATED Shareholder 2005-01-07 - 29-JUL-2004 British Virgin Islands Active Offshore Leaks
CANOPUS FINANCE LIMITED Shareholder 2006-04-18 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
CANOPUS FINANCE LIMITED Director 2006-04-18 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Shareholder 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Director 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
Octagon Holdings Investments Limited Director 2005-07-28 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia 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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