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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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.