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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Directra Overseas Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Crystal Star Limited Shareholder - - 30-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JACKSONWALD LTD Director 1995-12-10 - 17-JUL-1991 British Virgin Islands Transferred Out Offshore Leaks
HOMELAND INVESTMENTS LIMITED Director 1994-08-04 - 18-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Investments Limited Director 1997-03-21 - 22-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Finance(Cook Islands) Limited Director - - 06-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Best Tact Investments Company Limited Shareholder - - 30-MAR-1994 Cook Islands In Liquidation Offshore Leaks
Richstar Limited Director 1993-10-18 2000-05-30 02-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Amersham 1104 Limited Director - - 04-APR-1995 British Virgin Islands Company liquidated Offshore Leaks
Amersham 1108 Limited Director - - 25-APR-1995 British Virgin Islands Company liquidated Offshore Leaks
Amersham 1105 Limited Director 1996-01-24 1998-01-01 18-DEC-1995 British Virgin Islands Company liquidated Offshore Leaks
Braimer International Ltd Director 2002-03-14 2004-02-26 05-JUL-2001 Cook Islands Active Offshore Leaks
PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED Director 1993-12-29 - 11-JAN-1993 Cook Islands Transferred Out Offshore Leaks
TOP GOAL INVESTMENTS INTERNATIONAL LIMITED Director 1995-07-14 - 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glory Investments Company Limited Shareholder - - 30-MAR-1994 Cook Islands In Liquidation Offshore Leaks
TIPERARIE INVESTMENTS LIMITED Shareholder - - 25-APR-1994 British Virgin Islands Active Offshore Leaks
TAMARA WORLDWIDE INC. Shareholder - - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED Director 1994-08-17 2002-12-03 28-OCT-1993 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY GROUP HOLDINGS LIMITED Director 1993-12-29 1999-04-12 05-AUG-1993 British Virgin Islands Transferred Out Offshore Leaks
Pacific Century Securities Limited Director 1993-12-29 2002-12-03 10-MAY-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks

Address (1)

Data From
CIDB Building, Avarua, Raratonga, 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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