Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Golden Showers Ltd. | Director | 1999-03-31 | - | 16-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Union Pacific Bank Limited | Director | 1999-03-31 | 2000-03-22 | 20-FEB-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KWAN YAO DEVELOPMENT LIMITED | Director | 2007-05-15 | - | 12-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
Yan Shing Limited | Director | 1999-03-31 | - | 10-MAY-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ceduna Equities Limited | Director | 1999-03-31 | - | 16-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Grange Holdings Ltd | Shareholder | - | - | 20-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lippo Asia Limited | Shareholder | 2007-05-15 | - | 20-MAR-1997 | Cook Islands | Active | Offshore Leaks |
Pacific Asia Investments Limited | Director | 2000-10-11 | - | 11-OCT-2000 | Cook Islands | Active | Offshore Leaks |
Slaley Management Limited | Director | 2007-05-15 | - | 17-FEB-1999 | Cook Islands | Active | Offshore Leaks |
Stanthorpe Emerging Markets Fund | Director | 1999-03-31 | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Whistler Investment Limited | Director | 2001-04-25 | - | 12-MAR-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Whistler Investment Limited | Shareholder | - | - | 12-MAR-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Financial Advisory Limited | Director | 1999-11-08 | - | 19-AUG-1999 | Cook Islands | Active | Offshore Leaks |
Financial Advisory Limited | Shareholder | - | - | 19-AUG-1999 | Cook Islands | Active | Offshore Leaks |
Globalink Investments Limited | Director | 1999-03-31 | - | 25-JAN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Globalink Investments Limited | Shareholder | - | - | 25-JAN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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