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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Equitor Secretaries Limited

The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS Offshore Leaks

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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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Disclaimer

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