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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fanshawe Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Scottish Prudential Fund Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHWOOD LIMITED Director 1993-10-22 1993-10-25 22-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ING DYF Investments Limited Director 2005-06-22 2009-01-15 22-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
T.H. Corporation Limited Director 1991-11-18 1995-02-06 13-JAN-1987 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Oriental (China) Investment Limited Director 1993-03-02 1993-07-13 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Galley International Limited Director 1994-01-28 1994-03-05 21-JUL-1989 Cook Islands Un Registered Offshore Leaks
Jing Mei Industrial Holdings Limited Director 1991-12-06 1994-09-14 05-JAN-1989 Cook Islands Active Offshore Leaks
Ekpac International Limited Director 1993-07-08 1993-07-08 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Atlantic Techvest Limited Director 1991-12-19 1994-03-15 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Lam Soon Intellectual Property Limited Resident director 1993-11-25 1994-04-08 12-JUN-1991 Cook Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 1993-06-02 1994-06-17 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 1993-05-31 1994-04-08 08-DEC-1987 Cook Islands Active Offshore Leaks

Address (1)

Data From
Equitor House Tutakimoa House 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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