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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Manor Directors Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Tome Investments Limited Director 2000-06-26 - 26-JUN-2000 British Virgin Islands In Liquidation Offshore Leaks
Latsi Holdings Limited Director 1999-08-18 - 18-AUG-1999 British Virgin Islands Active Offshore Leaks
NORWOOD SECURITIES LIMITED Director 2006-02-22 - 22-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LYVET INVESTMENTS LIMITED Director 2006-09-14 - 14-SEP-2006 British Virgin Islands Active Offshore Leaks
SCHARWENKA HOLDINGS LIMITED Director 2006-09-05 - 05-SEP-2006 British Virgin Islands Active Offshore Leaks
POMOS INVESTMENTS LIMITED Director 2005-08-23 - 23-AUG-2005 British Virgin Islands Active Offshore Leaks
VERMERETTE HOLDINGS LIMITED Director 2001-11-23 - 23-NOV-2001 British Virgin Islands Active Offshore Leaks
REYNOLDS NOMINEES (BVI) LIMITED Director 2001-05-24 - 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIVONA LIMITED Director 2001-08-22 - 22-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks
SCARSDALE INVESTMENTS GROUP LIMITED Director 2000-07-04 - 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INDIAN OCEAN CONSULTANCY SERVICES LIMITED Director 2003-10-08 - 08-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAMPOUL INVESTMENTS LIMITED Director 2001-09-03 2004-05-14 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
BELLEMARE HOLDINGS LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Company liquidated Offshore Leaks
Moines Holdings Limited Director 1998-11-02 - 02-NOV-1998 British Virgin Islands Company liquidated Offshore Leaks
HARTSHAW INVESTMENTS LIMITED Director 2007-01-08 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
ROUGETERRE HOLDINGS LIMITED Director 2001-09-03 2004-05-14 03-SEP-2001 British Virgin Islands Active Offshore Leaks
LUISBETH COMPANY LIMITED Director 2000-09-06 - 06-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Polis Investments Limited Director 1999-08-18 2002-07-25 18-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCIPAL GROUP HOLDINGS LIMITED Director 1999-11-15 - 03-APR-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL 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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