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| 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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.
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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.