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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Central Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

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

Address (1)

Data From
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands 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