Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

Gary Phair - B (in-active)

  • Connected to 30 entities
  • Connected to 1 address
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Connections

Entity

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
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Address

Data From
(Call first for address details) Offshore Leaks
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Power Players

About this database

This 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.

Disclaimer

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.

Download data

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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