Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oceania Finance Ltd | Intermediary | 31-JUL-1987 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| The Collard Trust | Intermediary | Not identified | - | Offshore Leaks | |
| FORTUNE TREND ENTERPRISES LIMITED | Intermediary | 30-JAN-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| CLIME FINANCIAL SERVICES LIMITED | Intermediary | 10-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLIME INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 11-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIQUIDATION SERVICES LIMITED | Intermediary | 13-DEC-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCARECROW LIMITED | Intermediary | 28-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Trustcorp Limited | Intermediary | 08-JUL-1987 | Cook Islands | Active | Offshore Leaks |
| Surrey Prudential Insurance Limited | Intermediary | 15-JUN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Insurance Limited | Intermediary | 22-AUG-1996 | Cook Islands | Company liquidated | Offshore Leaks |
| Noble House Industries Ltd | Intermediary | 14-JAN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ottawa International Limited | Intermediary | 22-NOV-1999 | Cook Islands | Active | Offshore Leaks |
| ZEALAND INTERNATIONAL LIMITED | Intermediary | 26-JUL-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| POMPALLIER LIMITED | Intermediary | 21-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Health Care International Holdings, Inc. | Intermediary | 29-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Love Company Limited | Intermediary | 04-JAN-1999 | Cook Islands | Active | Offshore Leaks |
| MEDRAGON INVESTMENTS GROUP LIMITED | Intermediary | 30-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUEZON LIMITED | Intermediary | 26-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sampler LLC | Intermediary | 24-DEC-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
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.