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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Secorp Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1134)

Role From To Incorporation Jurisdiction Status Data From
Early Bird Securities Limited Secretary 2001-06-19 - 19-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing People's Machinery) Limited Secretary 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Westhaven Investments Limited Secretary 1995-03-16 2000-03-22 16-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Northstar Investments Limited Secretary 1992-09-28 - 28-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Industries) Limited Secretary 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Fixed Income Fund Limited Secretary 1997-05-07 - 07-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Coindon Corporation Secretary 1996-06-27 - 27-JUN-1996 Liberia Struck / Defunct / Deregistered Offshore Leaks
South East Asia Finance Limited Secretary 1997-05-07 - 07-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacifica Limited Secretary 1995-09-01 - 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oblikahn 9 GmbH Secretary 1998-04-03 - 03-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dorman Holdings Limited Secretary - - 18-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Rose Yard Limited Secretary 1997-01-17 - 17-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Brewery) Limited Secretary 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tipani Limited Secretary 1996-09-02 - 02-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pipeline Finance Limited Secretary 1997-05-07 - 07-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MGT Limited Secretary 1995-02-14 1999-11-16 14-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Private Asset Management Inc. Secretary 1997-03-12 - 12-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
East Asia Finance Limited Secretary 1997-05-07 - 07-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Worldtrust Bank Limited Secretary 1992-05-29 - 29-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (3)

Data From
General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLAN 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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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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