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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Eng-Merge Promotion Limited Director 1991-10-29 - 29-OCT-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merredin Consultants Limited Director 1991-11-01 - 20-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RANGE PYTE LTD. Director - - 25-MAR-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Thames Inc. Director 1991-01-18 - 18-JAN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE JOY GROUP LIMITED Director 1998-01-01 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
The Film Factory International Limited Director 1990-04-20 2000-11-01 10-APR-1990 Cook Islands Active Offshore Leaks
Orona Limited Shareholder - - 24-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Orona Limited Director 1991-05-25 1998-06-01 24-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moviola International Limited Shareholder 1997-01-06 - 15-MAR-1990 Cook Islands Active Offshore Leaks
Moviola International Limited Director 1990-04-04 2001-02-20 15-MAR-1990 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.

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