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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bermuda Trust (Jersey) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Bermuda Trust (Jersey) Limited Intermediary Not identified - Offshore Leaks
The Ocean Trust Intermediary 31-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE EARTH TRUST Intermediary 31-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE PACIFIC TRUST Intermediary 15-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE ASIA TRUST Intermediary 14-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Penguin Investments Limited Director 26-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Penguin Investments Limited Intermediary 26-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lantern Limited Director 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lantern Limited Intermediary 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chofull Limited Director 02-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chofull Limited Intermediary 02-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Martello Limited Director 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Martello Limited Secretary 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Martello Limited Intermediary 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Kerman Limited Director 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kerman Limited Secretary 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kerman Limited Intermediary 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Director 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Secretary 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Intermediary 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Director 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Secretary 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Intermediary 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Secretary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Director 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Intermediary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Director 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Secretary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Intermediary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS Offshore Leaks

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more