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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Dow Famulak

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
The WF Kwan Unit Trust Authorised person / signatory - - 26-NOV-1996 Cook Islands Active Offshore Leaks
Hurricane Millennium Properties Limited Director 2002-09-16 - 16-SEP-2002 British Virgin Islands Active Offshore Leaks
MULLIGAN HOLDINGS LIMITED Director 1998-10-22 - 22-OCT-1998 British Virgin Islands Active Offshore Leaks
OLDHEAD HOLDINGS LIMITED Director 1998-10-16 - 16-OCT-1998 British Virgin Islands Active Offshore Leaks
BILLION CHOICE INVESTMENT LIMITED Director 2004-03-26 - 26-MAR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Colby Property Holdings Limited Director 2000-03-23 - 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Colby Nominees Limited Director 2000-11-15 - 05-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
ACTIVE ISLANDS GROUP LIMITED Director 2000-07-18 - 12-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
The Goodwill Trust Nominated person 1999-09-21 - 21-SEP-1999 Cook Islands Active Offshore Leaks
The London Trust Protector 2004-08-31 - 31-AUG-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cliff Monkey Properties Limited Director 2003-03-11 - 11-MAR-2003 British Virgin Islands Active Offshore Leaks
KTC Investments Ltd Director 2002-08-21 - 21-AUG-2002 British Virgin Islands Active Offshore Leaks
Green Hurricane Holdings Limited Director 2000-03-06 2003-11-28 12-JAN-2000 British Virgin Islands Active Offshore Leaks
Hurricane Whistler Limited Director 2001-06-30 - 31-MAY-1997 British Virgin Islands Active Offshore Leaks
Hurricane Whistler Limited Secretary 2001-06-30 - 31-MAY-1997 British Virgin Islands Active Offshore Leaks
SILK MILES DEVELOPMENT LIMITED Director 2002-06-13 - 30-APR-2002 British Virgin Islands Active Offshore Leaks
SILK MILES DEVELOPMENT LIMITED Shareholder 2002-06-13 - 30-APR-2002 British Virgin Islands Active Offshore Leaks
Colby Group Holdings Limited Director 2000-03-23 2001-03-23 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Haunting Productions Limited Director 2001-06-06 - 05-JUN-2001 British Virgin Islands Active Offshore Leaks
Haunting Productions Limited Shareholder - - 05-JUN-2001 British Virgin Islands Active Offshore Leaks
Pure International Holdings (BVI) Limited Shareholder 2004-01-07 - 27-JUN-2002 British Virgin Islands Active Offshore Leaks
Pure International Holdings (BVI) Limited Director 2004-01-07 - 27-JUN-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong Offshore Leaks

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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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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