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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

C.I. Law Managers Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MIRAGE PROPERTIES LIMITED Director 1997-09-19 - 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WARDOUR INVESTMENTS LIMITED Director 1997-09-19 - 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMERSON HOLDINGS GROUP LTD Director 1997-05-20 - 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARTLEY INVESTMENTS HOLDINGS LIMITED Director 1997-05-20 - 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEREGRINE PROPERTIES GROUP LIMITED Director 1997-08-01 - 06-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLACKBURN GROUP LIMITED Director 1998-05-22 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLITUDE LIMITED Director 1997-09-19 2006-04-24 19-SEP-1997 British Virgin Islands Active Offshore Leaks
WARWICK CONSULTANTS LIMITED Director 1998-05-22 2004-01-07 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRILBY PROPERTIES LIMITED Director 1997-09-19 2006-04-24 19-SEP-1997 British Virgin Islands Active Offshore Leaks
HERRIES INVESTMENTS LIMITED Director 1997-09-15 - 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERRIES INVESTMENTS LIMITED Secretary 1997-09-15 - 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWALL SERVICES HOLDINGS LTD Secretary 1997-05-19 - 06-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
ROSEWALL SERVICES HOLDINGS LTD Director 1997-05-20 - 06-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Chauncey Chambers P.O. Box 303, 8 Duhamel Place St. Helier JERSEY JE4 8UN Offshore Leaks

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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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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.

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