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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Patrick Wong

The Offshore Leaks data is current through 2010
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Connections:

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

Address (1)

Data From
Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Offshore Leaks

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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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Disclaimer

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