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Offshore Leaks Database

Data from
Offshore Leaks

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

Role From To Incorporation Jurisdiction Status Data From
Asia-Pacific Investments Limited Shareholder - - 30-APR-1991 Cook Islands Redomiciled Offshore Leaks
Axis Group Limited Shareholder - - 30-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Brenta Limited Shareholder - - 20-AUG-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CMC Pacific Investments Limited Shareholder - - 11-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Coconut Trust Trustee of trust - - 19-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Equity Investments Trust Protector 1993-04-30 - 30-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JAPAN CAPITAL CORPORATION Shareholder 1996-02-09 - 05-JAN-1996 British Virgin Islands Company liquidated Offshore Leaks
Liquidation Services Ltd Shareholder 2004-03-31 - 12-DEC-1995 Cook Islands Active Offshore Leaks
Marlinespike Trust Trustee of trust - - 22-DEC-1992 Cook Islands Active Offshore Leaks
Partibus Limited Shareholder - - 17-AUG-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Platino Limited Shareholder - - 26-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TEMPORARY - CLIENT TO BE ASSIGNED Correspondent addr. - - Not identified - Offshore Leaks
Temple Trust Protector 1992-11-09 - 09-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The A.G.F. Compson International Trust Protector 1992-07-20 - 20-JUL-1992 Cook Islands Un Registered Offshore Leaks
The AFC Trust Trustee of trust 2001-09-28 2004-08-30 28-SEP-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger One Limited Shareholder 1991-03-25 1991-03-25 25-MAR-1991 Cook Islands Active Offshore Leaks
Verdon Corporation Limited Shareholder - - 04-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
White Eagle Trust Trust settlor 1995-01-27 - 09-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
Portcullis TrustNet (Cook Islands) Limited Similar name and address as - - Offshore Leaks
Spinner

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.