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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Kingslea Holdings Limited Related entity - - 09-AUG-1996 Cook Islands Active Offshore Leaks
Kingslea Holdings Limited Related entity - - 09-AUG-1996 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Anton Hans Sternberg Director 2005-07-12 - Offshore Leaks
Chesom Limited Secretary 1994-10-22 1998-03-31 Offshore Leaks
Chesterfield Management Limited Director 1993-06-15 1997-12-28 Offshore Leaks
David Moran Beneficial owner 2005-03-09 - Offshore Leaks
David Moran Director - - Offshore Leaks
GAM Global Inc. Shareholder 1993-06-15 1997-12-27 Offshore Leaks
Grantley Limited Shareholder 1997-12-27 - Offshore Leaks
Henderson Limited Resident director 1993-06-14 1993-06-15 Offshore Leaks
Hermes (Secretaries) Limited Secretary 1998-03-31 - Offshore Leaks
Leonard William Durham Director 2005-07-12 - Offshore Leaks
Montblanc (Directors) Limited Director 1997-12-28 2005-07-12 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1993-06-14 2005-03-09 Offshore Leaks
Secorp Limited Secretary 2005-03-09 2006-06-12 Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1993-06-11 1993-06-15 Offshore Leaks
Vincent Tiam Seng Limi Secretary 1995-03-22 1995-04-03 Offshore Leaks
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Intermediary

Status Data From
Stonehage S.A. - Offshore Leaks
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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.

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

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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.