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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more