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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

James Peng

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC FORTUNE SERVICES LIMITED Director 2000-09-06 2003-06-27 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Champaign International Limited Director 2000-05-29 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Champaign International Limited Shareholder - - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAVIAR FINANCE LIMITED Shareholder - - 25-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Albatross Limited Director 2000-03-03 2001-04-14 23-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Albatross Limited Shareholder - - 23-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Diamond Luck Limited Director 2000-03-06 2000-06-23 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Diamond Luck Limited Shareholder - - 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
18-20 Carrara Road Vancluse NSW 2030 Australia 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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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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