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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

PACIFIC INVESTMENT PTY LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Great Fortune Investments Ltd Director - - 11-APR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Enterprises Limited Director - - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Perfect Fortune Ltd Director - - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fortune Far East Ltd Director - - 22-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
PACIFIC FINANCE LTD Shareholder 2002-10-06 - 27-FEB-2001 Cook Islands Active Offshore Leaks
CROSS PACIFIC TRADING LTD Shareholder 2005-07-12 - 05-JUL-2000 Cook Islands Active Offshore Leaks

Address (1)

Data From
C/- 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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