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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tinah Bingei

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Pacific Real Estate Limited Shareholder 2003-07-31 - 31-JUL-2003 British Virgin Islands Active Offshore Leaks
Golden Eagle Investments Holdings Limited Director 2007-03-01 - 07-NOV-1997 British Virgin Islands Active Offshore Leaks
PACIFIC EAGLE FUND L.L.C. Shareholder 2003-04-10 - 10-APR-2003 Cayman Islands Active Offshore Leaks
PACIFIC DRAGON FUND I LIMITED Shareholder 2003-04-10 - 10-APR-2003 Cayman Islands Active Offshore Leaks
GOLD ASCENT ENTERPRISES LIMITED Shareholder 2005-11-30 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
GOLD ASCENT ENTERPRISES LIMITED Director 2005-11-30 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
Goldwin Assets Limited Shareholder 2005-02-18 - 11-JUN-2001 British Virgin Islands Active Offshore Leaks
Goldwin Assets Limited Director 2005-06-09 - 11-JUN-2001 British Virgin Islands Active Offshore Leaks
Global Refinery & Marketing Corporation Beneficial owner 2005-11-29 - 15-DEC-2005 Cayman Islands Active Offshore Leaks
Global Refinery & Marketing Corporation Shareholder 2005-11-30 - 15-DEC-2005 Cayman Islands Active Offshore Leaks
TANOTO FOUNDATION Shareholder 2002-09-17 - 17-SEP-2002 Samoa Active Offshore Leaks
TANOTO FOUNDATION Director 2002-09-17 - 17-SEP-2002 Samoa Active Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED Beneficial owner 2005-08-08 - 22-JUN-2005 Cayman Islands Active Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED Beneficiary 2005-08-08 - 22-JUN-2005 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Director 2007-02-08 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Beneficial owner 2004-06-24 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Beneficiary 2004-06-25 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Shareholder 2004-06-25 - 25-JUN-2004 Cayman Islands Active Offshore Leaks

Address (1)

Data From
c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624 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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