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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
General Logistic Holding Limited Shareholder 2002-05-30 - 30-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Takedo Nikon Ventures Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Pension Fund Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
English Boatman's Asset Management Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perpetual Emerging Markets Venture Fund Ltd Director 1996-11-06 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PLUS SECURITIES LIMITED Director 1998-12-03 - 29-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYNERGY VENTURES LIMITED Director 1998-12-03 - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Edinburgh Fidelity Co. Ltd. Director 1996-11-06 - 29-SEP-1994 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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