The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Newhaven Nominees Ltd.

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
CHRISTCHURCH ASSETS LIMITED Director - 2000-10-31 24-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
MILDMAY HOLDINGS GROUP LIMITED Director 1996-12-06 - 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEWITT TRADING INC Director 1997-08-22 - 05-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWCOMBE OVERSEAS INC Director 1997-03-17 - 05-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORANGE TRADING LIMITED Director 1997-04-28 - 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPECT CAPITAL GROUP LIMITED Director 1997-05-07 - 07-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERCURY TELECOMMUNICATIONS LIMITED Director 1997-04-21 - 21-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRYSDALE SERVICES GROUP INC Director 1997-04-21 - 06-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
VINTNERS TRADING LIMITED Director 1999-07-08 - 08-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESSEX FINANCIAL INC. Director 1998-03-27 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEADER TRADING GROUP LIMITED Director 1998-11-25 - 23-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEI FUNG GROUP LIMITED Director 1998-11-25 - 25-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW TRADING GROUP LIMITED Director 1998-11-23 - 23-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA SYSTEM LIMITED Director 1998-11-20 - 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEATHWOOD HOLDINGS LIMITED Director 1997-07-01 - 05-DEC-1996 British Virgin Islands Active Offshore Leaks
DUNFERMLINE LIMITED Director 1997-04-03 1998-05-19 05-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNLEY PROPERTIES LIMITED Director 1997-09-23 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNLEY PROPERTIES LIMITED Shareholder - - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
40 Gerrard Street London W1V 7LP England Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer