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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Newhaven Nominees Ltd.

The Offshore Leaks data is current through 2010
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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

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Offshore Leaks

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