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Offshore Leaks Database

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Offshore Leaks

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Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Stradbroke Limited Shareholder 1992-06-18 - 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bingara Limited Shareholder - - 16-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ronnell Securities Limited Shareholder 1991-12-10 - 10-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Farrington Limited Shareholder - - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Realty Holdings Limited Shareholder - - 15-NOV-1991 Cook Islands Active Offshore Leaks
L.C. Holdings Limited Shareholder 1992-09-01 1993-12-30 01-SEP-1992 Cook Islands Active Offshore Leaks
Selbourne Limited Shareholder 1992-09-01 - 01-SEP-1992 Cook Islands Active Offshore Leaks
Caliban Limited Shareholder - - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
First Tower Corporation Shareholder - - 17-JUN-1992 Cook Islands Active Offshore Leaks
Hayman Limited Shareholder 1992-06-18 - 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J & S Company Limited Shareholder - - 23-MAR-1992 Cook Islands Active Offshore Leaks
Lindeman Limited Shareholder - - 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China Pacific Investments Limited Shareholder - - 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TROPICAL ISLAND FOODS COMPANY LIMITED Shareholder 1991-12-02 - 07-FEB-1991 Cook Islands Active Offshore Leaks
Quennell Limited Shareholder - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fujian Electric (Hong Kong) Limited Shareholder - - 23-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lishman Limited Shareholder 1991-11-04 - 04-NOV-1991 Cook Islands Active Offshore Leaks
Enfort Company Limited Shareholder - - 25-NOV-1991 Cook Islands Active Offshore Leaks
Silver Global Investment Limited Shareholder 1992-10-02 - 02-OCT-1992 Cook Islands Inactive 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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