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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AT Investments Limited | Director | 2000-07-06 | 2006-02-03 | 04-NOV-1993 | Cook Islands | Un Registered | Offshore Leaks |
| Aladra Investments Limited | Director | 2000-07-06 | 2002-03-28 | 17-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amica International Beauty Institute Limited | Director | 2000-07-06 | 2004-02-26 | 30-MAR-1994 | Cook Islands | Active | Offshore Leaks |
| Broadway Investments Limited | Director | 2000-07-06 | 2004-03-08 | 23-APR-1991 | Cook Islands | Active | Offshore Leaks |
| CAPITAL FINANCE MANAGEMENT LIMITED | Alternate director | 2000-07-06 | - | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chanco (Pacific) Limited | Director | 2000-07-06 | 2006-04-04 | 14-NOV-1991 | Cook Islands | Active | Offshore Leaks |
| European Design Trading Company Limited | Director | 2000-07-06 | 2002-04-10 | 17-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Galley International Limited | Director | 2000-07-20 | - | 21-JUL-1989 | Cook Islands | Un Registered | Offshore Leaks |
| Graphical Developments Inc. | Director | 2000-07-06 | 2002-03-26 | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JETPOWER FINANCE LIMITED | Director | 2000-07-06 | 2002-05-30 | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lam Soon Cleaning & Caring Laboratories Company Limited | Alternate director | 2002-02-07 | 2004-03-16 | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Lyons Limited | Director | 2000-07-06 | 2004-02-26 | 04-SEP-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PORTCULLIS TRUSTNET (BVI) LIMITED | Treasurer | 2002-01-21 | - | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) Limited | Director | 2006-01-16 | 2006-10-23 | 24-JAN-1991 | Cook Islands | Active | Offshore Leaks |
| Regency Pacific International Limited | Director | 2000-07-03 | 2006-08-24 | 24-AUG-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STRATEGIC INFORMATION LIMITED | Alternate director | 2004-03-16 | - | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Sheen Hope and Peace Trust | Trust settlor | 2001-02-09 | - | 13-FEB-2001 | Cook Islands | Un Registered | Offshore Leaks |
| Weldon Finance Limited | Director | 2000-07-06 | 2003-06-06 | 01-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Welltec Engineering (Overseas) Inc. | Director | 2000-07-06 | - | 28-NOV-1995 | Cook Islands | Company liquidated | Offshore Leaks |
| Data From | |
|---|---|
| C/- Portcullis TrustNet (Hong Kong) Limited Suite 2302-03 23 Harbour Road, Wanchai Hong Kong | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.