The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Panmure Securities Limited

  • Linked countries:
    Vanuatu
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Prudential Hotel Development Limited Director - - 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TOP NEWS HOUSE LIMITED Director 1997-02-27 - 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE CONCEPTS GROUP LIMITED Director 1997-04-08 - 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Asia Enterprises Limited Director 2000-10-12 - 12-OCT-2000 Cook Islands Active Offshore Leaks
RIGHTASK PROPERTIES LIMITED Shareholder - - 31-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dayton Funds Management Ltd Shareholder - - 12-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PORT LIGHT INVESTMENTS LIMITED Shareholder - - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crest Finance Limited Director 1999-12-15 - 18-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ventura Services Limited Director 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
SYNERGY VENTURES LIMITED Shareholder - - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLUS SECURITIES LIMITED Shareholder - - 29-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHFIELD INTERNATIONAL FINANCE LTD Director 1996-08-01 - 08-SEP-1995 British Virgin Islands Active Offshore Leaks
RICHFIELD INTERNATIONAL FINANCE LTD Shareholder - - 08-SEP-1995 British Virgin Islands Active Offshore Leaks
PAVIA WORLDWIDE LIMITED Director 1996-08-16 - 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAVIA WORLDWIDE LIMITED Shareholder - - 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW BOND HOLDINGS GROUP LIMITED Director 2007-09-18 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
NEW BOND HOLDINGS GROUP LIMITED Shareholder 2006-01-26 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
Scottish Prudential Fund Limited Director 1994-09-06 - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scottish Prudential Fund Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacifica Mutual Funds Limited Director 1999-09-08 - 26-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacifica Mutual Funds Limited Shareholder - - 26-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
KING SHING OFFSHORE LIMITED Director 1998-12-02 - 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING SHING OFFSHORE LIMITED Shareholder - - 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mercantile Investment Fiduciary Corp. Director 1994-09-06 1998-11-10 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mercantile Investment Fiduciary Corp. Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Special Investment Limited Director 1994-09-06 1998-11-11 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Special Investment Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more