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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Overseas Shipping Trading & Investment Related entity - - 12-MAR-1998 Cook Islands Active Offshore Leaks
Overseas Shipping Trading & Investment Related entity - - 12-MAR-1998 Cook Islands Active Offshore Leaks
PACIFIC FINANCE LTD Related entity - - 27-FEB-2001 Cook Islands Active Offshore Leaks
PACIFIC FINANCE LTD Related entity - - 27-FEB-2001 Cook Islands Active Offshore Leaks
CROSS PACIFIC TRADING LTD Related entity - - 05-JUL-2000 Cook Islands Active Offshore Leaks
CROSS PACIFIC TRADING LTD Related entity - - 05-JUL-2000 Cook Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Orbis Investments Pty Ltd Shareholder 2008-06-18 - Offshore Leaks
Willem Johan Van Vlymen Beneficial owner - - Offshore Leaks
Willem Johan Van Vlymen Director 2005-07-12 - Offshore Leaks
Willem Johan Van Vlymen Shareholder 2005-07-12 - Offshore Leaks
Willem Johan Van Vlymen Authorised person / signatory - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 2000-07-05 2005-01-13 Offshore Leaks
Secorp Limited Secretary 2005-07-12 - Offshore Leaks

Intermediary (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.

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