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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more