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Offshore Leaks Database

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Offshore Leaks

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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

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.

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.

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