Officer:
Bruce Rockowitz
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GoldCorp Profits Limited | Director | 2000-05-30 | - | 31-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| The Hurricane Millennium Trust | Beneficiary | 2001-01-17 | - | 17-JAN-2001 | Cook Islands | Active | Offshore Leaks |
| The New Hurricane Millenium Trust | Beneficiary | 2001-01-17 | - | 17-JAN-2001 | Cook Islands | Active | Offshore Leaks |
| Hurricane Whistler Limited | Director | 2000-05-30 | - | 31-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| Pure Yoga (USA) Limited | Director | 2007-11-02 | - | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CROWN DELTA DEVELOPMENT LIMITED | Director | 2004-06-19 | - | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Colby Property Holdings Limited | Director | 2000-03-23 | - | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Colby Nominees Limited | Director | 2000-11-15 | - | 05-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIA DIRECTO LIMITED | Director | 2000-12-22 | - | 22-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Baker & McKenzie (Hong Kong) | Director | 2000-05-30 | - | Not identified | - | Offshore Leaks | |
| Green Hurricane Holdings Limited | Director | 2000-03-06 | 2000-12-18 | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Kosiuko International Limited | Director | 2001-03-06 | - | 01-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pure International Holdings (BVI) Limited | Director | 2002-06-27 | - | 27-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Colby Group Holdings Limited | Director | 2000-03-23 | - | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.