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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Petirini Frank

The Offshore Leaks data is current through 2010
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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

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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.

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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