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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Scottish Prudential Fund Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Selective Investments Limited Director 1986-03-21 1992-10-01 21-MAR-1986 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
T.H. Corporation Limited Director 1987-01-13 1991-11-18 13-JAN-1987 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Jing Mei Industrial Holdings Limited Director 1991-02-06 1991-12-06 05-JAN-1989 Cook Islands Active Offshore Leaks
Invalcan Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Director 1991-04-11 1991-04-11 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Director 1991-04-11 1991-04-11 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Atlantic Techvest Limited Director 1989-08-31 1991-12-19 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Ekpac International Limited Alternate director 1987-06-30 - 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ekpac International Limited Director 1987-06-30 1989-06-13 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered 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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