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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Belcourt Limited Director 1990-11-28 1993-11-10 28-NOV-1990 Cook Islands Active Offshore Leaks
Belcourt Trust Trust settlor 1990-11-28 - 28-NOV-1990 Cook Islands Active Offshore Leaks
Cordwell Securities Ltd Director 1988-05-23 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DALVIVIAN LIMITED Shareholder 1991-06-20 - 12-FEB-1991 Samoa Active Offshore Leaks
Galley International Trust Trust settlor 1990-06-25 - 04-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Director 2001-11-14 - 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kazan Securities Limited Director 1988-05-23 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meka Limited Director 1991-08-09 1993-03-15 11-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Director - 1993-03-15 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Onslow Investments Limited Director 1998-02-24 - 28-JAN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental (China) Investment Limited Director 1992-01-09 1993-03-02 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Poznan Trust Trust settlor - - 15-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Special Investment Limited Director 1991-06-14 1993-07-06 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Fiduciary Insurance Co. Ltd Director 1995-02-20 1999-04-27 11-JAN-1995 Cook Islands Transferred Out Offshore Leaks
Wah Yuen Licensing Company Limited Director 1991-07-08 1993-03-25 08-JUL-1991 Cook Islands Active Offshore Leaks
Webster Farr Ltd Director 1991-07-12 - 12-JUL-1991 Samoa Struck / Defunct / Deregistered Offshore Leaks
Willas Overseas Limited Director 1989-11-22 1992-11-30 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer

Role From To Data From
Li Sau Hung, Eddy Nominee trust settlor - - 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.

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

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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.