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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Drayton Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Lucy Co Investments Group Ltd. Secretary 1993-08-09 - 25-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
MHISI COMPANY LIMITED Secretary 1994-06-20 - 29-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
Bow And Arrow Limited Secretary 1993-01-06 - 24-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
Tropical Traders Limited Secretary 1993-10-20 - 26-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
The Hong Lok Yuen Investments Limited Secretary 1992-07-08 - 24-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mallory Group Limited Secretary 1994-04-22 - 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lenarco Company Limited Secretary 1993-01-05 - 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SATAJEN COMPANY LIMITED Secretary 1993-02-11 - 25-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
SETH HOLDINGS LTD Secretary 1994-03-14 - 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARCO POLO GROUP LIMITED Secretary 1994-06-20 1998-10-27 28-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
Richardson Finance Limited Secretary 1992-04-08 1994-04-22 09-NOV-1990 Cook Islands Active Offshore Leaks
Harriman Enterprises Inc. Secretary 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Somerset Limited Secretary 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Amore Capital Corporation Secretary 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Investments, Inc. Secretary 1992-04-08 1994-01-10 24-APR-1986 Cook Islands Active Offshore Leaks
ITI International, Inc. Secretary 1992-04-08 1994-01-10 03-SEP-1987 Cook Islands Active Offshore Leaks
American Empire Inc. Secretary 2002-04-08 1994-01-10 24-APR-1986 Cook Islands Active Offshore Leaks
Central European Holdings Limited Secretary 1992-04-08 1993-05-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1/F, CIDB Building, Avarua, Rarotonga, Cook Islands Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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