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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PALOVA CORP. Director 1992-05-14 - 03-JAN-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEROLEAGUE LTD. Director 1992-06-26 1992-07-01 14-APR-1992 British Virgin Islands Company liquidated Offshore Leaks
FULRICH INTERNATIONAL CORP. Director 1992-09-01 1993-12-03 13-AUG-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cordwell Securities Ltd Director 1988-05-23 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meka Limited Director 1988-03-11 1990-04-03 11-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 1991-01-24 1992-12-02 24-JAN-1991 Cook Islands Active Offshore Leaks
Touches International Limited Director 1988-03-23 1989-12-17 23-MAR-1988 Cook Islands Active Offshore Leaks
Technomin International Limited Director 1988-04-20 1989-06-30 20-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Common Empire (Investments) Ltd Director 1988-03-11 1990-03-26 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Securities Investment Fund Limited Director 1987-08-18 1987-08-18 18-AUG-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Writring (Overseas) Limited Director 1988-07-13 1989-07-26 13-JUL-1988 Cook Islands Active Offshore Leaks
Saniwell Holding Inc. Director 1988-08-11 1989-08-24 11-AUG-1988 Cook Islands Active Offshore Leaks
Ekpac International Limited Director 1987-06-30 1987-06-30 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered 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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