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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Emmanuel Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Ad Links International Ltd Shareholder 2005-01-28 - 04-JAN-2002 British Virgin Islands Active Offshore Leaks
VisionNet Limited Shareholder 2004-09-01 - 09-JUL-2002 British Virgin Islands Transferred Out Offshore Leaks
EQUATORIAL TRADING LIMITED Director 1997-09-19 2000-05-16 08-AUG-1997 British Virgin Islands Active Offshore Leaks
Orient Wealth Group Ltd Director 2007-07-19 - 10-OCT-2003 British Virgin Islands Active Offshore Leaks
HOMESTEAD TRADING LIMITED Director 1997-09-19 2000-05-16 01-JUL-1997 British Virgin Islands Active Offshore Leaks
Celebrity Style Ltd Director 2007-07-19 - 27-AUG-2003 British Virgin Islands Active Offshore Leaks
BESSELL PROPERTIES LIMITED Director 1997-09-19 2000-05-16 18-JUN-1997 British Virgin Islands Active Offshore Leaks
Goal Invest Premier Group Ltd Director 2002-09-30 2008-09-26 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Goal Invest Premier Group Ltd Shareholder 2002-09-30 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Lowe International Ltd. Shareholder 2002-11-25 - 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lowe International Ltd. Director 2002-11-25 2003-03-20 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HELICONIA PROPERTIES LIMITED Director 1997-06-02 2000-05-16 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HELICONIA PROPERTIES LIMITED Shareholder 1997-06-02 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HELICONIA INVESTMENTS LIMITED Director 1997-06-02 2000-05-15 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HELICONIA INVESTMENTS LIMITED Shareholder 1997-06-02 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HELICONIA HOLDINGS LIMITED Director 1997-06-02 2000-05-15 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HELICONIA HOLDINGS LIMITED Shareholder 1997-06-02 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
MATTISON INTERNATIONAL LIMITED Shareholder 1995-09-29 - 29-AUG-1995 British Virgin Islands Active Offshore Leaks
MATTISON INTERNATIONAL LIMITED Director 1995-09-29 2000-05-16 29-AUG-1995 British Virgin Islands Active Offshore Leaks
Super Talent Limited Shareholder 2001-03-12 2002-02-22 16-JAN-2001 Cayman Islands Active Offshore Leaks
Super Talent Limited Director 2001-03-12 2002-02-22 16-JAN-2001 Cayman Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 71 Craigmuir Chambers Craigmuir Chambers Road Town, Tortola British Virgin Islands 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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