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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Inglewood Properties Limited Director 1994-12-21 1996-01-23 29-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China Pacific Investments Limited Director 1992-10-07 1996-02-02 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fujian Electric (Hong Kong) Limited Director 1992-11-05 - 23-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Banksia Holdings Limited Director 1994-12-21 1996-01-23 29-NOV-1994 Cook Islands Active Offshore Leaks
Indigo Investment Fund Limited Director 1994-12-21 1996-01-23 29-NOV-1994 Cook Islands Active Offshore Leaks
Asia Pacific Leisure Ltd Director 1995-06-12 1997-04-08 19-JUN-1991 Cook Islands Active 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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