Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Prudential Hotel Development Limited | Director | - | - | 18-MAY-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP NEWS HOUSE LIMITED | Director | 1997-02-27 | - | 17-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EAGLE CONCEPTS GROUP LIMITED | Director | 1997-04-08 | - | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pacific Asia Enterprises Limited | Director | 2000-10-12 | - | 12-OCT-2000 | Cook Islands | Active | Offshore Leaks |
RIGHTASK PROPERTIES LIMITED | Shareholder | - | - | 31-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Dayton Funds Management Ltd | Shareholder | - | - | 12-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PORT LIGHT INVESTMENTS LIMITED | Shareholder | - | - | 29-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Crest Finance Limited | Director | 1999-12-15 | - | 18-MAR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ventura Services Limited | Director | 1999-02-17 | - | 17-FEB-1999 | Cook Islands | Active | Offshore Leaks |
SYNERGY VENTURES LIMITED | Shareholder | - | - | 24-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PLUS SECURITIES LIMITED | Shareholder | - | - | 29-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RICHFIELD INTERNATIONAL FINANCE LTD | Director | 1996-08-01 | - | 08-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
RICHFIELD INTERNATIONAL FINANCE LTD | Shareholder | - | - | 08-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
PAVIA WORLDWIDE LIMITED | Director | 1996-08-16 | - | 23-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PAVIA WORLDWIDE LIMITED | Shareholder | - | - | 23-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW BOND HOLDINGS GROUP LIMITED | Director | 2007-09-18 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
NEW BOND HOLDINGS GROUP LIMITED | Shareholder | 2006-01-26 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
Scottish Prudential Fund Limited | Director | 1994-09-06 | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Scottish Prudential Fund Limited | Shareholder | - | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pacifica Mutual Funds Limited | Director | 1999-09-08 | - | 26-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pacifica Mutual Funds Limited | Shareholder | - | - | 26-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KING SHING OFFSHORE LIMITED | Director | 1998-12-02 | - | 18-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KING SHING OFFSHORE LIMITED | Shareholder | - | - | 18-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Mercantile Investment Fiduciary Corp. | Director | 1994-09-06 | 1998-11-10 | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Mercantile Investment Fiduciary Corp. | Shareholder | - | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Prudential Special Investment Limited | Director | 1994-09-06 | 1998-11-11 | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Prudential Special Investment Limited | Shareholder | - | - | 14-JUN-1991 | 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