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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bobby J Wahi

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Central Management Properties Inc. Director 2005-05-19 - 19-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARACON INC Shareholder 2007-05-18 - 18-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARACON INC Director 2007-05-18 - 18-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The BW Group Inc Shareholder 2007-02-01 - 01-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The BW Group Inc Director 2007-02-01 - 01-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bramley Property Holdings Inc Shareholder 2006-04-12 - 12-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bramley Property Holdings Inc Director 2006-04-12 - 12-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brentwood Housing Inc. Director 2001-05-16 - 16-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brentwood Housing Inc. Shareholder 2002-07-04 - 16-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Abbeyvale Developments Inc. Shareholder 2002-06-25 - 25-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Abbeyvale Developments Inc. Director 2002-06-25 - 25-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crest Homes Inc. Director 2002-02-20 - 20-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crest Homes Inc. Shareholder 2002-02-20 - 20-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cherry Tree Housing Inc. Director 2001-08-09 - 09-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cherry Tree Housing Inc. Shareholder - - 09-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sterncorp Developments Inc. Shareholder 2003-02-28 - 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sterncorp Developments Inc. Director 2003-02-28 - 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silversmith Holdings Inc. Shareholder 2003-02-28 - 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silversmith Holdings Inc. Director 2003-03-13 - 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Clearwater Estates Inc. Director 2003-03-07 - 11-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Clearwater Estates Inc. Shareholder 2003-03-07 - 11-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hanover Holdings Group Inc. Shareholder 2002-12-10 - 10-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hanover Holdings Group Inc. Director 2002-12-10 - 10-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rock Management Services Inc. Director 2002-07-23 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rock Management Services Inc. Shareholder 2002-07-23 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Middlemarsh Rentals Inc. Shareholder 2002-07-07 - 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Middlemarsh Rentals Inc. Director 2002-07-18 - 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Toft Farm Holdings Inc. Director 2006-08-10 - 10-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Toft Farm Holdings Inc. Beneficial owner 2006-08-10 - 10-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Toft Farm Holdings Inc. Shareholder 2006-08-10 - 10-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Lohmehlenring 26/1 78532, Tuttlingen Germany Offshore Leaks

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Offshore Leaks

How to download this database

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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