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:

Equitor Secretaries Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Beaumark Limited Secretary 1991-06-19 1994-10-20 19-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bingara Limited Secretary 1992-12-16 1993-10-26 16-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED Secretary 1993-01-11 1994-06-21 11-JAN-1993 Cook Islands Transferred Out Offshore Leaks
Jing Mei Industrial (Overseas) Limited Secretary 1993-03-29 - 29-MAR-1993 Cook Islands Company liquidated Offshore Leaks
Pacific Straits Transportation Ltd Secretary 1992-11-02 1993-12-13 19-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ming Tak Investment Co. Ltd Secretary 1991-11-05 1994-09-13 24-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Investments (Cook Islands) Limited Secretary 1992-10-30 1994-10-21 30-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mercantile Investment Fiduciary Corp. Secretary 1991-11-05 1994-10-20 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Taurus Investment Company Limited Secretary 1992-03-06 1993-10-11 15-MAR-1991 Cook Islands Active Offshore Leaks
International Corporate Services Limited Secretary 1991-10-08 1993-02-23 22-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Realty Holdings Limited Secretary 1991-11-15 1993-12-13 15-NOV-1991 Cook Islands Active Offshore Leaks
First Tower Corporation Secretary 1992-06-17 1992-06-18 17-JUN-1992 Cook Islands Active Offshore Leaks
Nedlands Limited Secretary 1992-01-23 1994-10-20 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J & S Company Limited Secretary 1992-03-23 1993-12-13 23-MAR-1992 Cook Islands Active Offshore Leaks
Belcourt Limited Secretary 1991-11-04 1993-03-15 28-NOV-1990 Cook Islands Active Offshore Leaks
Ever Strong Limited Secretary 1991-04-01 1994-11-25 18-NOV-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mars International Limited Secretary 1992-04-10 1993-10-11 17-DEC-1990 Cook Islands Active Offshore Leaks
China Pacific Investments Limited Secretary 1992-04-16 1993-12-13 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental (China) Investment Limited Secretary 1992-01-09 1993-07-10 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS 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