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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Perpetual Emerging Markets Venture Fund Ltd Authorised person / signatory - - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Special Investment Limited Authorised person / signatory 1998-11-11 - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Edinburgh Fidelity Co. Ltd. Beneficial owner 1994-09-29 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Edinburgh Fidelity Co. Ltd. Authorised person / signatory 1994-09-29 - 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Edinburgh Fidelity Co. Ltd. Shareholder - - 29-SEP-1994 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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