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Offshore Leaks Database

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Offshore Leaks

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Entity (16)

Role From To Incorporation Jurisdiction Status Data From
EMPEROR RANGE LIMITED Shareholder - - 08-JUL-1998 British Virgin Islands Active Offshore Leaks
EWTON FINANCE LIMITED Shareholder - - 24-AUG-1998 British Virgin Islands Active Offshore Leaks
Golden Showers Ltd. Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Union Pacific Bank Limited Shareholder - - 20-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Red Sea Securities Trading Ltd Shareholder - - 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TAIKOREA STAR FINANCE LIMITED Shareholder - - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Charter Balanced Fund Ltd Shareholder - - 08-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD GREETINGS LIMITED Shareholder - - 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTFOLIO OVERSEAS LTD Shareholder - - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Warwick Securities Fund Limited Shareholder - - 13-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Asia Limited Shareholder 1997-03-20 2007-05-15 20-MAR-1997 Cook Islands Active Offshore Leaks
Financial Advisory Limited Authorised person / signatory - - 19-AUG-1999 Cook Islands Active Offshore Leaks
Central Holdings Limited Shareholder 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
Ventura Services Limited Shareholder 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
Slaley Management Limited Shareholder 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
Portfolio Overseas Limited Shareholder - - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Overseas Limited Authorised person / signatory - - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered 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.

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