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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Penrhyn Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Ranvern Limited Secretary 2002-09-18 2002-07-02 18-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pamroff Limited Secretary 1992-09-18 2002-07-02 18-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Southtrop Investments Limited Secretary 1994-09-16 1995-09-27 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Ronnell Securities Limited Secretary 1991-12-10 2002-07-02 10-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HONOR RICHES REAL ESTATE CO. LTD Secretary 1999-11-24 2005-10-12 24-NOV-1999 Cook Islands Active Offshore Leaks
Safety Net Limited Secretary 2001-10-19 2002-09-03 19-OCT-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHWOOD LIMITED Secretary 1993-10-22 2002-07-29 22-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacrim Investments Limited Secretary 1994-09-16 1995-09-27 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Continental Finance Limited Secretary 1992-03-27 1994-10-20 27-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Secretary 1991-11-25 2002-07-03 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSP Limited Secretary 1995-08-21 1998-06-17 21-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Churton Limited Secretary 1990-02-10 1995-04-10 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bond Corporation International (China) Limited Secretary 1991-11-20 2007-01-03 03-NOV-1988 Cook Islands Active Offshore Leaks
CEWE LTD. Secretary 1997-10-23 2002-08-16 23-OCT-1997 Cook Islands Active Offshore Leaks
ING DYF Investments Limited Secretary 2005-06-22 2009-01-15 22-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sapphire International Holdings Limited. Secretary 2000-06-22 2005-08-24 22-JUN-2000 Cook Islands Active Offshore Leaks
Pacific Financial Services Ltd. Secretary 2000-12-28 2002-02-13 23-OCT-1998 Cook Islands Active Offshore Leaks
Business Engineering Limited Secretary 1997-04-23 1998-06-11 23-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
L.C. Holdings Limited Secretary 1993-12-30 1995-09-25 01-SEP-1992 Cook Islands Active Offshore Leaks
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Address (1)

Data From
(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road 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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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