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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Normanton Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FOCAL POINT LIMITED Director 1995-03-13 - 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Merredin Consultants Limited Shareholder - - 20-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Eng-Merge Promotion Limited Secretary 1991-10-29 - 29-OCT-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
Orona Limited Secretary 1991-05-25 1998-06-01 24-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
Thames Inc. Shareholder - - 18-JAN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Thames Inc. Secretary 1991-01-19 - 18-JAN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 1998-05-09 2000-09-11 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Touches International Limited Secretary 1990-08-23 2001-05-29 23-MAR-1988 Cook Islands Active Offshore Leaks
Churton Limited Shareholder - - 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Churton Limited Secretary 1990-05-31 - 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Strong Limited Shareholder - - 18-NOV-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Strong Limited Director 1990-03-30 1995-12-08 18-NOV-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Film Factory International Limited Secretary 1990-04-24 2000-11-01 10-APR-1990 Cook Islands Active Offshore Leaks
The Film Factory International Limited Shareholder 1990-04-20 2000-11-01 10-APR-1990 Cook Islands Active Offshore Leaks
Moviola International Limited Director 1997-01-06 2001-02-20 15-MAR-1990 Cook Islands Active Offshore Leaks
Moviola International Limited Secretary 1990-04-24 2002-04-04 15-MAR-1990 Cook Islands Active Offshore Leaks
Moviola International Limited Shareholder 1990-04-04 - 15-MAR-1990 Cook Islands Active Offshore Leaks

Address (1)

Data From
Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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