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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Puai Wichman

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
Societe Rivoli (Asia) S.A. Director 1997-04-01 1998-08-28 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jay Investment Trust 1997 Trust settlor 1997-04-30 - 30-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.M. International Limited Director 1994-12-20 1998-11-25 23-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kalimantan Trust Trust settlor - - 19-DEC-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
South Pacific Trust Trust settlor 1997-03-19 - 19-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Services Limited - now known as Unipro Financial Services Ltd Director 1997-10-28 - 03-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RAMONE CONSULTANTS LIMITED Director 1994-01-31 1998-08-27 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quality Property Trust Trust settlor 1997-08-22 - 22-AUG-1997 Cook Islands Active Offshore Leaks
WAVE ENTERPRISES LIMITED Director 1993-11-01 1998-08-27 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIKING STAR LIMITED Director 1994-03-09 1995-03-09 21-JAN-1994 British Virgin Islands Active Offshore Leaks
Graphical Developments Inc. Director 1994-01-03 1999-02-09 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SHIPHAM CO. LTD. Director 1993-05-24 1998-08-27 08-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Pension Fund Ltd Director 1994-09-29 1996-11-06 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAYFLOWER ATLANTIC LIMITED Director 1994-08-11 1998-08-27 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maria's Holdings Limited Director 1994-10-26 1999-06-01 21-JUL-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Weldon Finance Limited Director 1996-06-25 1999-01-05 01-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
European Design Trading Company Limited Director 1996-10-11 1998-11-25 17-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PLENTIFUL ASIA LTD Director 1996-09-02 1998-08-27 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rosella Limited Director 1994-12-20 1997-12-23 31-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1996-03-06 1998-08-27 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered 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