The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Petirini Frank

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Haussman Eurasia Growth Fund Ltd Shareholder - - 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jackson Equities Inc Director 1991-12-18 1999-08-26 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
VISUAL CONTACT LIMITED Director 1997-10-22 - 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Finance Limited Director 1992-08-03 - 13-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
AQUARIUS STAR LIMITED Director 1994-03-09 2001-03-13 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited. Authorised person / signatory 2003-05-29 - 07-FEB-2001 Samoa Active Offshore Leaks
CAPITAL FINANCE MANAGEMENT LIMITED Director 1996-06-11 1998-06-12 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Seafood Production Corporation Authorised person / signatory 2003-05-29 - 01-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Consultnet Limited Authorised person / signatory 2003-05-29 - 17-OCT-1997 Cook Islands Active Offshore Leaks
The Cambridge Matrix Publications Limited Authorised person / signatory 2002-11-26 - 07-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Samoa) Limited Director 2004-05-18 - 11-JUL-1997 Samoa Active Offshore Leaks
Dectra (Samoa) Limited Secretary 2006-07-06 - 11-JUL-1997 Samoa Active Offshore Leaks
Dectra (Samoa) Limited Director 2004-05-18 2005-11-07 11-JUL-1997 Samoa Active Offshore Leaks
Sectra (Samoa) Limited Secretary 2006-07-06 - 11-JUL-1997 Samoa Active Offshore Leaks
Sectra (Samoa) Limited Director 2004-05-18 2005-11-07 11-JUL-1997 Samoa Active Offshore Leaks

Address (1)

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer