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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
Petro Times Ltd. Director 2001-06-19 - 06-JUN-2001 Not identified Dead Offshore Leaks
Celestar Ltd Director 2001-03-20 - 20-MAR-2001 Not identified Dead Offshore Leaks
IBD-International Business Development Ltd. Director 2000-10-20 - 20-OCT-2000 Not identified Dead Offshore Leaks
Stanfield Group Ltd. Director 2000-05-29 - 29-MAY-2000 Not identified Dead Offshore Leaks
Ansica Company Ltd. Director 1996-12-23 - 23-DEC-1996 Not identified Dead Offshore Leaks
Arra Gas Services Ltd. Director 1997-01-22 - 22-JAN-1997 Not identified Dead Offshore Leaks
Virgin Medical Systems Ltd. Director 1996-10-03 - 03-OCT-1996 Not identified Dead Offshore Leaks
Quantum Investments International Limited Director 1996-11-20 - 20-NOV-1996 Not identified Dead Offshore Leaks
Ranfar Investments Limited Director 1996-07-31 - 31-JUL-1996 Not identified Dead Offshore Leaks
Eastern Investment International Ltd. Director 1996-08-27 - 27-SEP-1996 Not identified Dead Offshore Leaks
Powertour Ltd. Director 1997-08-07 - 07-AUG-1997 Not identified Dead Offshore Leaks
Nelsonport Ltd. Director 1997-08-07 - 07-AUG-1997 Not identified Dead Offshore Leaks
Argos Inter Invest Ltd. Director 1997-03-19 - 13-MAR-1997 Not identified Dead Offshore Leaks
Union Services Group Ltd. Director 1997-03-13 - 13-MAR-1997 Not identified Dead Offshore Leaks
Prime Universal Ltd. Director 1997-03-13 - 13-MAR-1997 Not identified Dead Offshore Leaks
Moorefield Ltd. Director 1997-04-14 - 08-APR-1997 Not identified Dead Offshore Leaks
Moto Universal Limited Director 1995-11-22 - 20-NOV-1995 Not identified Dead Offshore Leaks
South Hill Timber Company Ltd. Director 1995-11-20 - 20-NOV-1995 Not identified Dead Offshore Leaks
Stony Ltd. Director 1995-10-26 - 26-OCT-1995 Not identified Dead Offshore Leaks
Bright Fister Ltd. Director 2008-09-28 - 22-SEP-1999 Not identified Dead 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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