Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Scottish Prudential Fund Limited | Shareholder | - | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SOUTHWOOD LIMITED | Director | 1993-10-22 | 1993-10-25 | 22-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ING DYF Investments Limited | Director | 2005-06-22 | 2009-01-15 | 22-JUN-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Invalcan Limited | Shareholder | - | - | 09-APR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CM Holdings Limited | Shareholder | - | - | 09-APR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
T.H. Corporation Limited | Director | 1991-11-18 | 1995-02-06 | 13-JAN-1987 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Oriental (China) Investment Limited | Director | 1993-03-02 | 1993-07-13 | 09-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Galley International Limited | Director | 1994-01-28 | 1994-03-05 | 21-JUL-1989 | Cook Islands | Un Registered | Offshore Leaks |
Jing Mei Industrial Holdings Limited | Director | 1991-12-06 | 1994-09-14 | 05-JAN-1989 | Cook Islands | Active | Offshore Leaks |
Ekpac International Limited | Director | 1993-07-08 | 1993-07-08 | 03-SEP-1985 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Atlantic Techvest Limited | Director | 1991-12-19 | 1994-03-15 | 03-JUL-1989 | Cook Islands | Company liquidated | Offshore Leaks |
Lam Soon Intellectual Property Limited | Resident director | 1993-11-25 | 1994-04-08 | 12-JUN-1991 | Cook Islands | Active | Offshore Leaks |
LSO INVESTMENTS LIMITED | Director | 1993-06-02 | 1994-06-17 | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
Lam Soon Trademark Limited | Director | 1993-05-31 | 1994-04-08 | 08-DEC-1987 | Cook Islands | Active | 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