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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Stephen Breed

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
CIVIC INVESTMENTS LIMITED Director 1996-02-01 - 12-NOV-1993 British Virgin Islands Transferred Out Offshore Leaks
United Trust Trust settlor 1999-12-07 - 28-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Centro Trustee Ltd Director 1989-06-17 2001-02-20 05-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ABC Trust Protector 1994-08-05 - 21-DEC-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Verity Trustee Limited Director 1989-08-14 2001-02-20 14-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nawton Properties Limited Director 1989-04-14 1989-06-14 14-APR-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Murakami Limited Authorised person / signatory - - 27-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CREATIONS ASIA LIMITED Director 1993-03-19 1993-04-16 13-JAN-1993 British Virgin Islands Active Offshore Leaks
THE IBU TRUST Protector 2000-09-13 - 13-SEP-2000 British Virgin Islands Active Offshore Leaks
DONCAL INC. Shareholder - - 03-JAN-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DONCAL INC. Director 1992-01-03 - 03-JAN-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Falkner Family Trust Trustee of trust 2003-12-09 - 13-FEB-1998 Cook Islands Active Offshore Leaks
Asian Pacific Holdings Limited Director 1991-02-06 1999-02-05 06-FEB-1991 Cook Islands Active Offshore Leaks
OIH Trust Trust settlor 1999-11-30 - 21-JUL-1998 Cook Islands Inactive Offshore Leaks
Lyons Limited Director 1991-09-12 1992-01-02 04-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Shareholder - - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 1991-01-24 2002-10-31 24-JAN-1991 Cook Islands Active Offshore Leaks
Gainbase Industrial (CI) Limited Director 1991-05-17 1992-07-14 17-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Director 1995-04-05 2002-10-31 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
Asia Financial Consultants Limited Director 1992-04-10 - 10-APR-1992 Samoa Transferred Out Offshore Leaks
Asia Financial Consultants Limited Authorised person / signatory - - 10-APR-1992 Samoa Transferred Out Offshore Leaks
Asia Financial Consultants Limited Beneficial owner - - 10-APR-1992 Samoa 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