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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Selective Investments Limited Shareholder - - 21-MAR-1986 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Poznan Trust Co-trustee of trust 1989-08-15 1992-09-22 15-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Le Brun International Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mercantile Investment Fiduciary Corp. Director 1991-06-14 1991-11-05 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Belcourt Limited Shareholder 1990-11-28 - 28-NOV-1990 Cook Islands Active Offshore Leaks
Prudential Special Investment Limited Director 1991-06-14 1991-11-06 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Director 1991-04-11 1991-04-11 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ekpac International Limited Alternate director 1985-09-03 1985-09-03 03-SEP-1985 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.

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