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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kenneth Raymond Deayton

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Property Investments Group Limited Director 2005-03-10 - 10-MAR-2005 British Virgin Islands Active Offshore Leaks
TOP CONSULT INTERNATIONAL LIMITED Director 2005-04-13 - 27-JAN-2005 British Virgin Islands Active Offshore Leaks
CO-INVESTOR (SOE) LIMITED Director 2004-06-29 - 21-APR-2004 British Virgin Islands Company liquidated Offshore Leaks
MACDOSH INTERNATIONAL LIMITED Director 2005-01-17 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
MACPARK LIMITED Director 2005-01-17 - 21-SEP-2004 British Virgin Islands Active Offshore Leaks
Macowboise Limited Director 2004-10-27 - 15-OCT-2004 British Virgin Islands Active Offshore Leaks
TAIMAC VENTURES LIMITED Director 2005-01-17 2007-11-15 31-AUG-2004 British Virgin Islands Active Offshore Leaks
Impact Enterprises Limited Director 2001-12-01 - 23-JUL-2001 Samoa Active Offshore Leaks
Impact Enterprises Limited Shareholder 2001-12-01 - 23-JUL-2001 Samoa Active Offshore Leaks
ART FORMATION LIMITED Shareholder 2002-05-27 - 01-MAY-2002 British Virgin Islands Active Offshore Leaks
ART FORMATION LIMITED Director 2002-05-27 - 01-MAY-2002 British Virgin Islands Active Offshore Leaks
MACVEST LIMITED Director 2005-01-17 2006-09-01 25-AUG-2004 British Virgin Islands Active Offshore Leaks
Treasure Bay X3-2 Development Co., Ltd. Director 2002-09-02 2009-01-31 30-MAY-2002 British Virgin Islands Active Offshore Leaks
Treasure Bay X3-2 Development Co., Ltd. Shareholder 2002-09-02 - 30-MAY-2002 British Virgin Islands Active Offshore Leaks
GREEN STAR LIMITED Director 1997-04-17 - 20-NOV-1996 Samoa Active Offshore Leaks
GREEN STAR LIMITED Shareholder 1997-04-21 - 20-NOV-1996 Samoa Active Offshore Leaks
BRIGHT WORLD LIMITED Shareholder 1997-04-21 - 20-NOV-1996 Samoa Active Offshore Leaks
BRIGHT WORLD LIMITED Director 1997-04-18 - 20-NOV-1996 Samoa Active Offshore Leaks

Address (1)

Data From
Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong 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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