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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Manor Directors Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Tome Investments Limited Director 2000-06-26 - 26-JUN-2000 British Virgin Islands In Liquidation Offshore Leaks
Latsi Holdings Limited Director 1999-08-18 - 18-AUG-1999 British Virgin Islands Active Offshore Leaks
NORWOOD SECURITIES LIMITED Director 2006-02-22 - 22-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LYVET INVESTMENTS LIMITED Director 2006-09-14 - 14-SEP-2006 British Virgin Islands Active Offshore Leaks
SCHARWENKA HOLDINGS LIMITED Director 2006-09-05 - 05-SEP-2006 British Virgin Islands Active Offshore Leaks
POMOS INVESTMENTS LIMITED Director 2005-08-23 - 23-AUG-2005 British Virgin Islands Active Offshore Leaks
VERMERETTE HOLDINGS LIMITED Director 2001-11-23 - 23-NOV-2001 British Virgin Islands Active Offshore Leaks
REYNOLDS NOMINEES (BVI) LIMITED Director 2001-05-24 - 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIVONA LIMITED Director 2001-08-22 - 22-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks
SCARSDALE INVESTMENTS GROUP LIMITED Director 2000-07-04 - 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INDIAN OCEAN CONSULTANCY SERVICES LIMITED Director 2003-10-08 - 08-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAMPOUL INVESTMENTS LIMITED Director 2001-09-03 2004-05-14 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
BELLEMARE HOLDINGS LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
Moines Holdings Limited Director 1998-11-02 - 02-NOV-1998 British Virgin Islands Company liquidated Offshore Leaks
HARTSHAW INVESTMENTS LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
ROUGETERRE HOLDINGS LIMITED Director 2001-09-03 2004-05-14 03-SEP-2001 British Virgin Islands Active Offshore Leaks
LUISBETH COMPANY LIMITED Director 2000-09-06 - 06-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Polis Investments Limited Director 1999-08-18 2002-07-25 18-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCIPAL GROUP HOLDINGS LIMITED Director 1999-11-15 - 03-APR-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS Offshore Leaks

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Offshore Leaks

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