Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BRANSTONE (INTERNATIONAL) LIMITED | Auditor | 28-Jun-2016 | - | 03-NOV-1989 | Cook Islands | Registered | Paradise Papers |
MAN IP-220 TRADING LIMITED | Auditor | 04-Mar-1997 | - | 04-MAR-1997 | Cook Islands | Deregistered | Paradise Papers |
MAN OM-IP 2ECLIPSE TRADING LIMITED | Auditor | 29-Oct-2015 | - | 03-NOV-2006 | Cook Islands | Deregistered | Paradise Papers |
MAN OM-IP VISION TRADING LIMITED | Auditor | 22-Feb-2007 | - | 22-FEB-2007 | Cook Islands | Deregistered | Paradise Papers |
MAN OM-IP 3ECLIPSE TRADING LIMITED | Auditor | 17-Oct-2007 | - | 17-OCT-2007 | Cook Islands | Deregistered | Paradise Papers |
MAN OM-IP STRATEGIC TRADING LIMITED | Auditor | 03-Mar-1999 | - | 03-MAR-1999 | Cook Islands | Deregistered | Paradise Papers |
MAN SERIES 4 OM-IP 220 TRADING LIMITED | Auditor | 20-Jan-2000 | - | 20-JAN-2000 | Cook Islands | Deregistered | Paradise Papers |
MAN SERIES 2 OM-IP 220 LIMITED | Auditor | 02-Sep-2016 | - | 25-SEP-1997 | Cook Islands | Registered | Paradise Papers |
MAN SERIES 2 IP-220 TRADING LIMITED | Auditor | 25-Sep-1997 | - | 25-SEP-1997 | Cook Islands | Registered | Paradise Papers |
MAN OM-IP 140 PLUS (AUD) LIMITED | Auditor | 23-Sep-2016 | - | 09-JAN-2004 | Cook Islands | Registered | Paradise Papers |
MAN SERIES 2 OM-IP 150 PLUS (NZD) LIMITED | Auditor | 23-Sep-2016 | - | 07-MAR-2005 | Cook Islands | Registered | Paradise Papers |
MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED | Auditor | 23-Sep-2016 | - | 21-APR-2005 | Cook Islands | Registered | Paradise Papers |
MAN OM-IP ECLIPSE TRADING LIMITED | Auditor | 08-Mar-2006 | - | 08-MAR-2006 | Cook Islands | Registered | Paradise Papers |
MAN OM-IP VISION LIMITED | Auditor | 23-Sep-2016 | - | 22-FEB-2007 | Cook Islands | Registered | Paradise Papers |
MAN SERIES 10 OM-IP 220 LIMITED | Auditor | 17-Jun-2016 | - | 14-DEC-2004 | Cook Islands | Registered | Paradise Papers |
MAN AHL GOLD (AUD) LIMITED | Auditor | 04-Sep-2016 | - | 01-OCT-2009 | Cook Islands | Registered | Paradise Papers |
MAN OM-IP STRATUM LIMITED | Auditor | 05-Aug-2015 | - | 27-AUG-2004 | Cook Islands | Registered | Paradise Papers |
MAN OM-IP 15SEVEN TRADING LIMITED | Auditor | 03-Jun-2004 | - | 03-JUN-2004 | Cook Islands | Registered | Paradise Papers |
MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITED | Auditor | 26-Aug-1999 | - | 26-AUG-1999 | Cook Islands | Registered | Paradise Papers |
MAN OM-IP AHL LIMITED | Auditor | 17-Jun-2016 | - | 10-OCT-2008 | Cook Islands | Registered | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more