Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CANVIEW INVESTMENT LIMITED | Intermediary | 19-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CMP International Investment N.V. | Intermediary | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DYNAMIC SECURITIES LIMITED | Intermediary | 23-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Delta Holdings International Limited | Intermediary | 06-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Deutsche Kredit & Funds Management A.G. | Intermediary | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Fairmont Holdings Limited | Intermediary | 19-DEC-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Finsbury Capital Markets Limited | Intermediary | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Gary Phair - B (in-active) | Intermediary | Not identified | - | Offshore Leaks | |
Haussman Eurasia Growth Fund Ltd | Intermediary | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LOYALINE COMPANY LIMITED | Intermediary | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Liberty Group Holdings Limited | Intermediary | 06-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Major Securities Limited | Intermediary | 24-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Matrix Asset Management Limited | Intermediary | 06-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Millenia Financial Services Limited | Intermediary | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Montpellier Asia & Pacific Mutual S.A. | Intermediary | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW ISLANDS FUND LIMITED | Intermediary | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Noble Investment Holdings Limited | Intermediary | 06-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Societe Rivoli (Asia) S.A. | Intermediary | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WORLD TREASURE HOLDINGS LIMITED | Intermediary | 07-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Data From | |
---|---|
(Call first for address details) | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.