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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Danforth Limited

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Pacific Shipping Limited Director 1996-01-22 - 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pacific Investments Limited Director 1994-03-31 - 30-APR-1991 Cook Islands Redomiciled Offshore Leaks
BROADSTONE SERVICES LIMITED Director 1997-09-02 - 21-JUL-1997 British Virgin Islands Redomiciled Offshore Leaks
Achates (Cook Islands) Limited Director 1994-12-01 - 01-DEC-1994 Cook Islands Transferred Out Offshore Leaks
TRILINE INTERNATIONAL LTD. Director 1997-05-28 - 16-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bessemer Inc Director 1998-07-07 - 07-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PICCADILY CONSULTANTS GROUP LTD Director 2000-06-28 - 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD MERIT HOLDINGS LIMITED Director 1998-12-16 - 26-MAR-1998 British Virgin Islands Redomiciled Offshore Leaks
White Rose Development Limited Director 1996-12-23 2000-02-12 23-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATID International Asset Management Corporation Director 1994-08-22 2000-11-29 22-AUG-1994 Samoa Active Offshore Leaks
PINNACLE EAST LIMITED Director - - 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fiduciary Brokers, Ltd Director 1998-08-13 - 07-JUL-1998 Cook Islands Transferred Out Offshore Leaks
Letterstedt Special Re Limited Director 1998-05-27 - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Permanent Re Limited Director 1998-05-27 - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Mountford Re (Pacific) Inc Director 1998-05-27 - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Anticley Investments Limited Director 1994-12-31 - 23-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING PACIFIC LIMITED Director 1998-12-16 - 23-MAR-1998 British Virgin Islands Redomiciled Offshore Leaks
Campell Timer Inc. Director - 2000-11-03 03-NOV-2000 Samoa Un Registered Offshore Leaks
Hotham Statewide Enterprises Inc Director 1998-12-16 - 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Oliver Mid-West Incorporated Director 1998-12-16 - 08-MAY-1998 Cook Islands Transferred Out 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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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