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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hamilton Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Calverton Limited Director 1988-06-25 1989-03-08 28-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Keelington Limited Director 1987-12-14 1990-04-11 13-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Glenroy Limited Director 1985-08-13 1988-03-23 13-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Peltarm Limited Director 1988-03-30 1989-03-08 15-FEB-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Partibus Limited Director 1988-08-17 1990-03-23 17-AUG-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Insurance Underwriting Syndicate of Americas Limited Director 1988-03-30 1990-04-11 29-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maritime Foundation Incorporated Director 1986-07-21 1990-04-11 21-JUL-1986 Cook Islands Active Offshore Leaks
Murakami Limited Director 1988-05-27 1989-03-08 27-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Director 1985-08-19 1992-07-22 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ming Tak Investment Co. Ltd Director 1991-06-24 1991-11-05 24-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Corporate Services Limited Director 1987-12-22 1991-10-08 22-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Good Luck Holdings Limited Director 1988-06-28 1990-02-20 08-AUG-1988 Cook Islands Active Offshore Leaks
CM Holdings Limited Secretary 1991-04-11 1992-01-23 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
T.H. Corporation Limited Director 1987-01-13 1991-11-18 13-JAN-1987 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
TROPICAL ISLAND FOODS COMPANY LIMITED Director 1991-02-07 1991-12-02 07-FEB-1991 Cook Islands Active Offshore Leaks
Prudential Special Investment Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dupenner Limited Director 1991-06-13 1991-11-05 13-JUN-1991 Cook Islands Active Offshore Leaks
Irisdon Limited Director 1991-06-13 1991-11-05 13-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Silver City International Property Holding Limited Director 1988-08-08 1992-04-16 08-AUG-1988 Cook Islands Active Offshore Leaks

Address (1)

Data From
Equitor House Tutakimoa Road Avarua, 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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