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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Luckas Vaga Shipping Group Inc. Director 2006-01-30 - 30-JAN-2006 Not identified Liquidated Offshore Leaks
STRATOSPHERE UNIVERSAL LIMITED Director 2009-11-11 - 17-JUL-2009 Not identified Active Offshore Leaks
VICTORIA ROAD INVESTMENTS LIMITED Director 2009-12-23 - 23-DEC-2009 Not identified Active Offshore Leaks
MANSFORD CAPITAL LIMITED Director 2009-12-17 - 17-DEC-2009 Not identified Active Offshore Leaks
Zimmer Finance Limited Shareholder 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
RIONLINE LIMITED Secretary 2007-09-13 - 13-SEP-2007 Not identified Active Offshore Leaks
Grangeoaks Ltd. Director 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Brankport Ltd. Director 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Ochilstone Ltd. Director 2002-11-27 - 27-NOV-2002 Not identified Active Offshore Leaks
BEAUFORT GLOBAL VENTURES LIMITED Director 2009-11-25 - 25-NOV-2009 Not identified Active Offshore Leaks
Royall Bridge Limited Director 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Excel Association Limited Director 2003-11-11 2004-03-31 06-NOV-2003 Not identified Transferred OUT Offshore Leaks
UNIONMANE LIMITED Director 2009-10-20 - 17-JUL-2009 Not identified Active Offshore Leaks
UNIONMANE LIMITED Shareholder 2009-10-20 - 17-JUL-2009 Not identified Active Offshore Leaks
Green Grange Limited Director 2006-05-19 - 15-FEB-2005 Not identified Active Offshore Leaks
Mile High Investments Ltd. Secretary 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Mile High Investments Ltd. Director 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Touchebury Limited Shareholder 2006-10-20 - 18-DEC-2003 Not identified Active Offshore Leaks
Touchebury Limited Director 2003-12-18 2005-03-29 18-DEC-2003 Not identified Active 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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