Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Jackson Equities Inc | Authorised person / signatory | - | - | 18-DEC-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Graphical Developments Inc. | Authorised person / signatory | - | - | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lik Shing Knitting Factory Limited | Authorised person / signatory | - | - | 16-JUN-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
JOYFUL INVESTMENT LTD | Authorised person / signatory | - | - | 12-APR-1999 | Samoa | Active | Offshore Leaks |
POTENTIAL GROWTH LIMITED | Authorised person / signatory | - | - | 12-APR-1999 | Samoa | Active | Offshore Leaks |
Well Communication Limited | Authorised person / signatory | - | - | 16-APR-1998 | Samoa | Un Registered | Offshore Leaks |
Rosella Limited | Authorised person / signatory | - | - | 31-DEC-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lai Fung (Hong Kong) Agricultural Company Limited | Authorised person / signatory | - | - | 16-JUN-1999 | Samoa | Active | Offshore Leaks |
Wardale International Limited | Authorised person / signatory | - | - | 22-MAR-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ninnie Limited | Authorised person / signatory | - | - | 11-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Marble Investment Ltd | Authorised person / signatory | - | - | 28-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Quennell Limited | Authorised person / signatory | - | - | 08-JUN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Gainbase Industrial (CI) Limited | Authorised person / signatory | - | - | 17-MAY-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Amica International Beauty Institute Limited | Authorised person / signatory | - | - | 30-MAR-1994 | Cook Islands | Active | Offshore Leaks |
Koon Wah Holdings Limited | Authorised person / signatory | - | - | 20-MAY-1988 | Cook Islands | Active | Offshore Leaks |
Common Empire (Investments) Ltd | Authorised person / signatory | - | - | 11-JUN-1987 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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