The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Clime Asset Management Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Clime Asset Management Limited Intermediary Not identified - Offshore Leaks
Thames Insurance Company Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Leading Win Limited Intermediary 03-FEB-2000 Samoa Active Offshore Leaks
CLIME INVESTMENT HOLDINGS LIMITED Intermediary 04-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
United Trust Intermediary 28-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MARITIME RESEARCH INC. Intermediary 23-APR-1997 British Virgin Islands Active Offshore Leaks
CLIME INTERNATIONAL LIMITED Intermediary 24-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
Flyghtship Services Inc. Intermediary 05-SEP-2006 British Virgin Islands Active Offshore Leaks
Cardlink Systems (BVI) Limited Intermediary 23-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Clime Systems (BVI) Limited Intermediary 23-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nutmeg Capital Limited Intermediary 07-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Constellation Capital Limited Intermediary 29-FEB-2000 British Virgin Islands Active Offshore Leaks
Tristar Capital Services Limited Intermediary 26-NOV-1997 British Virgin Islands Active Offshore Leaks
Northstar Properties Services Limited Intermediary 13-AUG-1998 British Virgin Islands Active Offshore Leaks
Keelington Limited Intermediary 13-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Insurance Underwriting Syndicate of Americas Limited Intermediary 29-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maritime Foundation Incorporated Intermediary 21-JUL-1986 Cook Islands Active Offshore Leaks
CLIME CAPITAL (BVI) LIMITED Intermediary 06-MAY-1997 British Virgin Islands Active Offshore Leaks
OIH Trust Intermediary 21-JUL-1998 Cook Islands Inactive Offshore Leaks

Address (1)

Data From
Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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