Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLUE BOTTLE HOLDINGS LIMITED | Director | 1996-08-28 | 1998-08-10 | 28-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TECH IN INTERNATIONAL GROUP LIMITED | Director | 1997-04-03 | - | 31-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Tapa Investments Limited | Director | - | - | 15-JUL-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Unified Investment Trust | Trust settlor | 1995-11-28 | - | 28-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
D & M Irrevocable Trust | Trust settlor | 1995-12-14 | - | 14-DEC-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LEGUN INVESTMENTS LIMITED | Director | - | - | 25-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SF Trust | Trust settlor | 1995-09-01 | - | 01-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Fountain House Limited | Director | 1994-06-21 | 1998-03-01 | 10-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ninnie Limited | Director | 1994-06-17 | 1996-05-14 | 11-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Marble Investment Ltd | Director | 1994-06-17 | 1996-05-14 | 28-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Bank of Asia-Pacific Limited | Director | 1995-01-05 | 1996-03-18 | 22-APR-1994 | Cook Islands | In Liquidation | Offshore Leaks |
Lyons Limited | Director | 1994-07-27 | 1998-09-08 | 04-SEP-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PORTCULLIS TRUSTNET (BVI) LIMITED | Director | 1996-06-12 | 1998-08-10 | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
Avon Insurance Limited | Director | 1994-10-13 | 1997-01-28 | 17-MAY-1990 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Gainbase Industrial (CI) Limited | Director | 1994-04-16 | 1996-05-16 | 17-MAY-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLDEN TRADING FUND LIMITED | Alternate director | 1997-01-24 | 1998-08-10 | 24-JAN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
Broadway Investments Limited | Director | 1994-06-16 | 1996-05-05 | 23-APR-1991 | Cook Islands | Active | Offshore Leaks |
H.C. TRADING LIMITED | Alternate director | 1996-04-16 | 1998-08-10 | 16-APR-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
Common Empire (Investments) Ltd | Director | 1994-06-16 | 1999-01-07 | 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.
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