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Offshore Leaks Database

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Offshore Leaks

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Entity (31)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL INVESTMENT UNIVERSAL CORPORATION Director 2001-11-07 - 07-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Galateia Adventures Ltd. Director 2001-05-01 - 01-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PBOT International Inc. Director 2000-04-14 - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROOKS PEARSON INVESTMENT, LTD Director 2000-09-29 - 29-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Alliance Media Ltd. Shareholder - - 15-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLANVALE SECURITIES S.A. Shareholder - - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
InterTech Services Corp. Shareholder - - 05-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLIA MUSIC LTD. Director 2000-05-03 - 03-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Parkmead Group Limited Director 2001-08-09 - 09-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jetro Platforms Inc Secretary 2001-07-31 - 31-JUL-2001 British Virgin Islands Transferred Out Offshore Leaks
Hole In The Water, Inc Director 2000-11-01 - 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHWEST EQUITIES SERVICES LIMITED Director 2001-09-24 - 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tin Hong Trading Company, Ltd. Director 2001-09-05 - 09-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICARUS CYBERNETICS DEVELOPMENT, INC. Director 2000-12-01 - 01-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAHALALEL LTD. Director 2000-06-01 - 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Olympus Imports & Exports, Ltd. Director 2002-01-16 - 16-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Rim Minerals Inc. Director 2000-06-14 - 15-MAY-2000 British Virgin Islands Active Offshore Leaks
VMB Security & Solutions (France) Ltd. Director 2001-12-17 - 30-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THREEM HOLDINGS LIMITED Director 2001-08-03 - 03-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NVision Technology Limited Shareholder - - 09-APR-2001 British Virgin Islands Struck / Defunct / Deregistered 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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