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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mauritius International Trust Company Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pacific Recovery Properties and Development Ltd Assistant secretary 2001-11-29 - 21-NOV-2001 Mauritius Struck / Defunct / Deregistered Offshore Leaks
ALOEVERA LIMITED Secretary 2000-07-03 - 03-JUL-2000 Mauritius Struck / Defunct / Deregistered Offshore Leaks
COFRASERVE ASIA Officer - - 30-JUN-1998 Mauritius In Liquidation Offshore Leaks
COFRASERVE ASIA Secretary - - 30-JUN-1998 Mauritius In Liquidation Offshore Leaks

Address (1)

Data From
Mr. K.C. Li Kwong Wing 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis Offshore Leaks

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Offshore Leaks

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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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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.

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