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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fortra Overseas 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
GOLD VENTURE LIMITED Director - - 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERVEINE LIMITED Director - - 07-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN VIKING LIMITED Director 1994-01-28 - 07-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIGER SPIRIT LIMITED Shareholder - - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
INK ENTERPRISES LIMITED Director 1994-03-07 2002-06-17 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACUZZI LIMITED Director 1994-11-04 1995-03-20 04-AUG-1994 British Virgin Islands Active Offshore Leaks
AMBROSIA PACIFIC LIMITED Director 1994-08-17 2002-12-03 22-JUL-1994 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED Director 1994-08-17 2002-12-03 28-OCT-1993 British Virgin Islands Active Offshore Leaks
TIPERARIE INVESTMENTS LIMITED Director 1994-08-17 2002-12-03 25-APR-1994 British Virgin Islands Active Offshore Leaks
TAMARA WORLDWIDE INC. Director 1994-08-17 2002-12-03 10-MAY-1994 British Virgin Islands Active Offshore Leaks
TARNSIDE LIMITED Director 1994-08-17 2002-12-03 11-JUL-1994 British Virgin Islands Active Offshore Leaks
FIEFDOM INVESTMENTS LIMITED Director 1994-08-11 2002-12-03 29-APR-1994 British Virgin Islands Active Offshore Leaks
KELLER WORLDWIDE LTD. Director 1994-08-17 2002-12-03 10-MAY-1994 British Virgin Islands Active Offshore Leaks
LARWIN WORLDWIDE LTD. Director 1994-08-17 1999-01-01 10-MAY-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
C/- CIDB Building Avarua, Rarotonga Cook 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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