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Offshore Leaks Database

Data from
Offshore Leaks
Address:

3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role From To Incorporation Jurisdiction Status Data From
Michael Sainsbury Registered address - - Not identified - Offshore Leaks
Ronald T. Shiigi Registered address - - 14-JUL-2004 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Larry K Fujino Registered address - - 04-MAY-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Barwood Trust Registered address - - 07-MAR-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
The International Trust Registered address - - 05-OCT-2005 Cook Islands Transferred Out Offshore Leaks
The Southern Trust Registered address - - 04-OCT-2005 Cook Islands Transferred Out Offshore Leaks
Perspective Trust No. 2 Registered address - - 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Trust No. 3 Registered address - - 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Property Opportunity Trust Registered address - - 31-AUG-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fidelity National Limited Registered address - - 20-APR-2004 Cook Islands Active Offshore Leaks
The New World Trust Registered address - - 05-OCT-2005 Cook Islands Transferred Out Offshore Leaks
Monceau Trust Registered address - - 03-OCT-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Glit Foundation Registered address - - 17-JUN-2005 Cook Islands Active Offshore Leaks
Ever Young Pte Ltd Registered address - - 02-AUG-2005 Cook Islands Active Offshore Leaks
Ruser Trust Registered address - - 17-FEB-2005 Cook Islands Active Offshore Leaks
Kenneth Tan Jhu Hwa Trust Registered address - - 30-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Robin Tan Kien Hwa Trust Registered address - - 30-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Debra Ann Tan Wen Hwa Trust Registered address - - 30-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Olschafskie Islands Trust Registered address - - 16-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shajehrow Family Trust Registered address - - 30-NOV-2005 Cook Islands Struck / Defunct / Deregistered 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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