The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Linda Susan Gygax

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
The Mellow Trust Trust settlor 1996-11-06 - 28-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Trust Trust settlor 1998-03-25 - 01-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Trust Trust settlor 1992-09-23 - 08-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nichols Family Trust Trust settlor 1980-01-01 - 29-JUL-1992 Cook Islands Active Offshore Leaks
Mellow Trustees Limited Secretary 1996-09-27 - 27-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mosvee Limited Secretary 1995-12-12 2005-02-16 12-DEC-1995 Cook Islands Active Offshore Leaks
Torbert Limited Secretary 1995-11-13 2005-02-16 13-NOV-1995 Cook Islands Active Offshore Leaks
Frangia Limited Secretary - - 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Secretary 1992-09-25 2005-02-16 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Director 1992-09-25 2005-02-16 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Director 1998-03-25 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Secretary 1998-03-25 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Authorised person / signatory - - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fife Limited Shareholder - - 05-MAY-1992 Cook Islands Active Offshore Leaks
Fife Limited Director 1992-05-05 2005-02-16 05-MAY-1992 Cook Islands Active Offshore Leaks
Fife Limited Authorised person / signatory - - 05-MAY-1992 Cook Islands Active Offshore Leaks
Central European Holdings Limited Director 1992-02-28 - 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Central European Holdings Limited Authorised person / signatory - - 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Limited Secretary 1992-09-22 2005-02-16 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Director 1992-09-22 2005-02-16 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Shareholder 1992-09-22 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Raddison Limited Shareholder - - 16-AUG-1993 Cook Islands Active Offshore Leaks
Raddison Limited Secretary 1993-08-16 2005-02-16 16-AUG-1993 Cook Islands Active Offshore Leaks
Raddison Limited Director 1993-08-16 2005-02-16 16-AUG-1993 Cook Islands Active Offshore Leaks
Raddison Limited Authorised person / signatory - - 16-AUG-1993 Cook Islands Active Offshore Leaks

Address (1)

Data From
Chemin des Bourdons 8 2533 Evilard Switzerland Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer