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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
PSS Shipping Pty Limited Authorised person / signatory 1996-10-21 - 21-OCT-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Commodity Traders Limited Authorised person / signatory 2000-05-05 - 13-APR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sealane Limited Authorised person / signatory 1993-09-20 - 20-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nautilus Shipping Pty Ltd Authorised person / signatory 1993-07-05 - 05-JUL-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Shipping & Logistics Inc Authorised person / signatory - - 03-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Faymon Shipping Inc Authorised person / signatory - - 03-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PURPOSE STEP HOLDINGS LIMITED Director 2006-09-13 - 03-AUG-2006 British Virgin Islands Active Offshore Leaks
PURPOSE STEP HOLDINGS LIMITED Shareholder 2006-09-13 - 03-AUG-2006 British Virgin Islands Active Offshore Leaks
Overseas Shipping Trading & Investment Authorised person / signatory 1998-03-12 - 12-MAR-1998 Cook Islands Active Offshore Leaks
Bunker Marine World Pty Limited Beneficial owner 1999-06-25 - 25-JUN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bunker Marine World Pty Limited Authorised person / signatory 1999-06-25 - 25-JUN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Maritime Pty Limited Beneficial owner 2000-06-23 - 23-JUN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Maritime Pty Limited Authorised person / signatory 2000-06-23 - 23-JUN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Shipping Services Pty Limited Secretary 1992-05-05 - 07-FEB-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Shipping Services Pty Limited Director 1992-05-05 - 07-FEB-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Shipping Services Pty Limited Authorised person / signatory 1992-02-07 - 07-FEB-1992 Cook Islands 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.

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