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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gary Phair - B (in-active)

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Gary Phair - B (in-active) Intermediary Not identified - Offshore Leaks
Liberty Group Holdings 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
Deutsche Kredit & Funds Management A.G. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CMP International Investment N.V. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Haussman Eurasia Growth Fund Ltd Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Delta Holdings International Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Finsbury Capital Markets Limited Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Major Securities Limited Intermediary 24-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Noble Investment Holdings Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Matrix Asset Management 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
Fairmont Holdings Limited Intermediary 19-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Montpellier Asia & Pacific Mutual S.A. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beta Investor Security Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alpha Investments Group Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NEW ISLANDS FUND LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD TREASURE HOLDINGS LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NIMBUS INVESTMENTS GROUP LIMITED Intermediary 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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(Call first for address details) 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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