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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Lenarco Company Limited Director 1994-01-05 1994-11-10 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harriman Enterprises Inc. Director 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Somerset Limited Director 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Amore Capital Corporation Director 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Investments, Inc. Director 1992-04-08 1994-01-10 24-APR-1986 Cook Islands Active Offshore Leaks
ITI International, Inc. Director 1992-04-08 1994-01-10 03-SEP-1987 Cook Islands Active Offshore Leaks
American Empire Inc. Director 1992-04-08 1994-01-10 24-APR-1986 Cook Islands Active 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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