Officer:
Michael Anthony Ward
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIVIC INVESTMENTS LIMITED | Director | 1996-02-01 | 1996-02-01 | 12-NOV-1993 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Starship Company Limited | Director | 1993-10-20 | - | 01-JAN-1980 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOURO LIMITED | Director | 1993-07-31 | 1993-08-01 | 12-MAY-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ASIAN RESOURCES INTERNATIONAL LIMITED | Director | 1995-01-31 | - | 31-JAN-1995 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT EXPRESS LIMITED | Director | 1997-02-27 | - | 24-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEGUN INVESTMENTS LIMITED | Authorised person / signatory | - | - | 25-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGPIE LIMITED | Director | - | - | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAYFLOWER ATLANTIC LIMITED | Director | 1994-08-11 | - | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHIPHAM CO. LTD. | Alternate director | 1993-05-24 | - | 08-APR-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABSOLUTE NEW LIMITED | Director | 1998-09-25 | - | 18-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CS INTERNATIONAL (OFFSHORE) LIMITED | Director | 1995-05-22 | 1996-06-14 | 09-MAY-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Murakami Limited | Authorised person / signatory | - | - | 27-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STATESMAN LIMITED | Director | 1993-12-13 | - | 13-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PERFORMANCE PRODUCTS INC | Shareholder | 2003-10-29 | - | 29-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| PERFORMANCE PRODUCTS INC | Director | 2003-10-29 | - | 29-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| JETBIRD ENTERPRISES LIMITED | Director | 1998-09-02 | - | 12-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JETBIRD ENTERPRISES LIMITED | Shareholder | - | - | 12-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENTAL EXPRESS SERVICES LIMITED | Director | 1998-02-12 | - | 01-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENTAL EXPRESS SERVICES LIMITED | Shareholder | - | - | 01-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RA INVESTMENTS LIMITED | Director | 1999-03-01 | - | 10-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RA INVESTMENTS LIMITED | Shareholder | - | - | 10-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIME OUT GROUP LIMITED | Director | 1998-12-04 | 1998-12-05 | 21-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIME OUT GROUP LIMITED | Shareholder | - | - | 21-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELSTAR GROUP LIMITED | Director | 1999-01-15 | - | 07-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELSTAR GROUP LIMITED | Shareholder | - | - | 07-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.