The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
Calverton Limited Secretary 1988-06-28 1989-03-08 28-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Peltarm Limited Secretary 1988-03-30 1989-03-08 15-FEB-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Partibus Limited Secretary 1988-08-17 1990-03-23 17-AUG-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Glenroy Limited Secretary 1985-08-13 1988-03-28 13-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Keelington Limited Secretary 1987-12-14 1990-04-11 13-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Insurance Underwriting Syndicate of Americas Limited Secretary 1988-03-30 1990-04-11 29-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maritime Foundation Incorporated Secretary 1986-07-21 1990-04-11 21-JUL-1986 Cook Islands Active Offshore Leaks
Murakami Limited Secretary 1988-05-27 1989-03-08 27-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Century Insurance Limited Secretary 1989-09-25 1990-12-31 25-SEP-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Selective Investments Limited Secretary 1986-03-21 1992-10-01 21-MAR-1986 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Secretary 1985-08-19 1991-11-25 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bond Corporation International (China) Limited Secretary 1988-11-03 1991-11-20 03-NOV-1988 Cook Islands Active Offshore Leaks
Churton Limited Secretary 1990-04-23 1990-02-10 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ming Tak Investment Co. Ltd Secretary 1991-06-24 1991-11-05 24-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Willas Overseas Limited Director 1989-01-13 1992-11-30 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Investment Company Limited Secretary 1991-07-08 1996-08-20 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Secretary 1991-04-11 1992-01-23 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Good Luck Holdings Limited Secretary 1988-08-08 1992-08-10 08-AUG-1988 Cook Islands Active Offshore Leaks
International Corporate Services Limited Secretary 1987-12-22 1991-10-08 22-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
CORPORATE SECRETARIES LIMITED Same name as - - Bahamas 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.

Disclaimer