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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Harston Trading Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Mellow Trustees Limited Director 1996-09-27 - 27-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Shareholder - - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mosvee Limited Secretary 2005-02-16 - 12-DEC-1995 Cook Islands Active Offshore Leaks
Mosvee Limited Director 2001-02-22 - 12-DEC-1995 Cook Islands Active Offshore Leaks
Torbert Limited Secretary 2005-02-16 - 13-NOV-1995 Cook Islands Active Offshore Leaks
Torbert Limited Director 2001-02-22 - 13-NOV-1995 Cook Islands Active Offshore Leaks
Belmont Ltd Secretary 2008-02-07 - 07-FEB-2008 Cook Islands Active Offshore Leaks
Belmont Ltd Director 2008-02-07 - 07-FEB-2008 Cook Islands Active Offshore Leaks
Crawford Limited Director 2005-02-16 - 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Secretary 2005-02-16 - 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Raddison Limited Director 2005-02-16 - 16-AUG-1993 Cook Islands Active Offshore Leaks
Raddison Limited Secretary 2005-02-16 - 16-AUG-1993 Cook Islands Active Offshore Leaks
Fife Limited Director 2005-02-16 2005-04-06 05-MAY-1992 Cook Islands Active Offshore Leaks
Fife Limited Secretary 2005-02-16 2005-04-06 05-MAY-1992 Cook Islands Active Offshore Leaks
Perspective Limited Director 2005-02-16 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Secretary 2005-02-16 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Shareholder 1998-12-11 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks

Address (1)

Data From
P. O. Box 3175, Road Town, Tortola, British Virgin Islands 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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