Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEABREEZE HOLDING LTD | Subscriber | 01-Jul-2010 | - | 01-JUL-2010 | Cook Islands | Deregistered | Paradise Papers |
FYS AVEAMER LTD | Subscriber | 08-Mar-2011 | - | 08-MAR-2011 | Cook Islands | Deregistered | Paradise Papers |
PHOSTER, LTD | Subscriber | 03-Mar-1997 | - | 03-MAR-1997 | Cook Islands | Deregistered | Paradise Papers |
FINCO ADVISORS LTD | Subscriber | 09-Apr-2010 | - | 09-APR-2010 | Cook Islands | Deregistered | Paradise Papers |
ARBMED LIMITED | Subscriber | 07-Jun-2012 | - | 07-JUN-2012 | Cook Islands | Registered | Paradise Papers |
CATHAY LIMITED | Subscriber | 24-Aug-2001 | - | 24-AUG-2001 | Cook Islands | Registered | Paradise Papers |
INSUFLEX INTERNATIONAL INC. | Subscriber | 08-Jul-1999 | - | 08-JUL-1999 | Cook Islands | Registered | Paradise Papers |
JACOR, INC. | Subscriber | 29-Dec-1998 | - | 29-DEC-1998 | Cook Islands | Deregistered | Paradise Papers |
EZYBONDS INC. | Subscriber | 02-Mar-2000 | - | 02-MAR-2000 | Cook Islands | Registered | Paradise Papers |
RESOURCES SERVICES LIMITED | Subscriber | 13-Jun-2000 | - | 13-JUN-2000 | Cook Islands | Registered | Paradise Papers |
J.R. HENRY PLC. | Subscriber | 10-Jan-2001 | - | 10-JAN-2001 | Cook Islands | Registered | Paradise Papers |
EZYPROMOTIONS LTD | Subscriber | 01-Sep-2005 | - | 01-SEP-2005 | Cook Islands | Deregistered | Paradise Papers |
STAFFORD INVESTMENTS INC. | Subscriber | 04-Apr-2006 | - | 04-APR-2006 | Cook Islands | Deregistered | Paradise Papers |
TRAFFORD HOLDING CORP | Subscriber | 04-Apr-2006 | - | 04-APR-2006 | Cook Islands | Deregistered | Paradise Papers |
ROCKFORD FINANCE INC. | Subscriber | 04-Apr-2006 | - | 04-APR-2006 | Cook Islands | Deregistered | Paradise Papers |
NEWFORD SECURITIES CORP | Subscriber | 04-Apr-2006 | - | 04-APR-2006 | Cook Islands | Registered | Paradise Papers |
PORTLAND EQUITY INC. | Subscriber | 04-Apr-2006 | - | 04-APR-2006 | Cook Islands | Registered | Paradise Papers |
NEVAH HOLDINGS INC. | Subscriber | 02-Mar-2000 | - | 02-MAR-2000 | Cook Islands | Registered | Paradise Papers |
QUEENSLAND GOLD INVESTMENTS LIMITED | Subscriber | 14-Dec-2004 | - | 14-DEC-2004 | Cook Islands | Registered | Paradise Papers |
INDICA DOMAINS LTD | Subscriber | 15-Jun-2007 | - | 15-JUN-2007 | Cook Islands | Deregistered | 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