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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Henderson Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Jing Mei Industrial (Overseas) Limited Director 1993-03-29 1993-03-26 29-MAR-1993 Cook Islands Company liquidated Offshore Leaks
HONOR RICHES REAL ESTATE CO. LTD Director 1999-11-24 1999-11-24 24-NOV-1999 Cook Islands Active Offshore Leaks
Safety Net Limited Director 2001-10-19 2002-09-03 19-OCT-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Limited Director 1992-03-27 1993-10-05 27-MAR-1992 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
CEWE LTD. Director 1997-10-23 2002-08-16 23-OCT-1997 Cook Islands Active Offshore Leaks
ING DYF Investments Limited Director 2005-06-22 2009-01-15 22-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Director 1992-07-22 2001-11-14 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Business Engineering Limited Director 1997-04-23 1998-06-11 23-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Financial Services Ltd. Director 1998-10-28 2002-02-13 23-OCT-1998 Cook Islands Active Offshore Leaks
Ming Tak Investment Co. Ltd Director 1991-11-05 1994-09-13 24-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chesterfield Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Indoprop Ltd Director 1998-04-01 2002-02-27 01-APR-1998 Cook Islands Active Offshore Leaks
Lippo Investments (Cook Islands) Limited Director 1992-10-30 1992-10-30 30-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Corporate Services Limited Director 1991-10-08 1993-02-23 22-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
N.B. Financial Limited Director 1997-04-23 1998-05-22 23-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Folkstone Worldwide Limited Director 2001-06-16 2002-02-13 28-DEC-2000 Cook Islands Active Offshore Leaks
CM Holdings Limited Secretary 1992-01-23 1994-10-20 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental (China) Investment Limited Director 1993-03-02 1993-07-13 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands Offshore Leaks

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Offshore Leaks

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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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Disclaimer

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