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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
Capsec Limited Beneficial owner - - 21-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
First Tower Corporation Director 1992-06-18 - 17-JUN-1992 Cook Islands Active Offshore Leaks
J & S Company Limited Director 1992-06-08 - 23-MAR-1992 Cook Islands Active Offshore Leaks
China Pacific Investments Limited Director 1992-10-07 - 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
Lippo Insurance Group (Asia) Ltd Director 1990-06-21 - 19-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Enfort Company Limited Director 1993-02-01 1996-09-06 25-NOV-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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