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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

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.

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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