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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Orchid Investments Limited Authorised person / signatory - - 16-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Quay Investments Limited Authorised person / signatory - - 23-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Blythe Investments Limited Authorised person / signatory - - 16-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Security Investments Limited Authorised person / signatory - - 17-APR-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Milton Holdings Limited Authorised person / signatory 1999-02-01 - 01-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Greenfort Limited Authorised person / signatory 1999-02-04 - 04-FEB-1999 Cook Islands Active Offshore Leaks
Kingslea Holdings Limited Authorised person / signatory - - 09-AUG-1996 Cook Islands Active 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.

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