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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sepac Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
YALE LTD Secretary 2003-10-01 - 01-OCT-2003 Cook Islands Active Offshore Leaks
HARVARD LTD Secretary 2003-06-11 - 11-JUN-2003 Cook Islands Active Offshore Leaks
Power Resources Development Limited Secretary 2000-05-26 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Charming Progress Ltd Secretary 2000-05-26 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Ultra Luck Limited Secretary 2000-05-26 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Bountiful Prosperity Limited Secretary 2000-06-27 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Somerset Limited Secretary - 1990-05-24 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Harriman Enterprises Inc. Secretary - 1990-05-24 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Amore Capital Corporation Secretary 1989-06-26 1990-05-24 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Frangia Limited Secretary - 1993-05-31 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Investments, Inc. Secretary 1987-05-14 1991-03-28 24-APR-1986 Cook Islands Active Offshore Leaks
ITI International, Inc. Secretary 1987-09-03 1991-03-28 03-SEP-1987 Cook Islands Active Offshore Leaks
American Empire Inc. Secretary 1987-03-02 1991-03-28 24-APR-1986 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Secretary 1987-12-08 1989-07-12 08-DEC-1987 Cook Islands Active Offshore Leaks

Address (1)

Data From
ANZ House Avarua Rarotonga COOK 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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