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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Clime Asset Management Limited

The Offshore Leaks data is current through 2010
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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

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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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