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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Faymon Shipping Pty. Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Faymon Shipping Pty. Limited Intermediary Not identified - Offshore Leaks
PSS Shipping Pty Limited Intermediary 21-OCT-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nautilus Shipping Pty Ltd Intermediary 05-JUL-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sealane Limited Intermediary 20-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PITRAD PTY LTD Intermediary 18-MAR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Commodity Traders Limited Intermediary 13-APR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bunker Marine World Pty Limited Intermediary 25-JUN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Shipping Services Pty Limited Intermediary 07-FEB-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Maritime Pty Limited Intermediary 23-JUN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Overseas Shipping Trading & Investment Intermediary 12-MAR-1998 Cook Islands Active Offshore Leaks
PACIFIC FINANCE LTD Intermediary 27-FEB-2001 Cook Islands Active Offshore Leaks

Address (1)

Data From
C/- P O Box 420 FRENCHS FOREST Sydney, NSW 1640 AUSTRALIA 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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