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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kitty Liu

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pacific Place Trust Trust settlor 1997-06-27 - 27-JUN-1997 Cook Islands Active Offshore Leaks
Universal Corporation Authorised person / signatory - - 15-OCT-1993 Cook Islands Active Offshore Leaks
Silver City International Property Holding Limited Authorised person / signatory - - 08-AUG-1988 Cook Islands Active Offshore Leaks
Silver Global Investment Limited Authorised person / signatory - - 02-OCT-1992 Cook Islands Inactive Offshore Leaks

Address (1)

Data From
c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG 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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