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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Nadine Noovai Newnham

The Offshore Leaks data is current through 2010
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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 (64)

Role From To Incorporation Jurisdiction Status Data From
K.M. International Limited Director 1994-12-20 - 23-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jackson Equities Inc Director 1991-12-18 1996-04-24 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD TECH INVESTMENT COMPANY LIMITED Shareholder - - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TANAGA INVESTMENTS INC Director 1991-05-22 1996-02-16 22-MAY-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIATIME COMMUNICATIONS LTD Director 2000-03-14 - 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FALCON SECURITIES LIMITED Director - 1996-02-16 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIVIERA FORTUNE LIMITED Director 1994-07-21 1996-12-01 21-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISUAL CONTACT LIMITED Alternate director 1997-10-22 1997-10-24 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRICKET HOLDINGS LIMITED Director 1994-10-24 - 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEENHILL LIMITED Director - 1996-02-16 12-JAN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CS ASIA LIMITED Alternate director 1997-02-25 2001-03-23 25-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
SUPREME INTERNATIONAL GROUP LIMITED Director 1995-04-12 1996-02-16 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARACORP GROUP LIMITED Director 1995-06-14 1996-02-16 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONSULTANT INVESTMENT LIMITED Director 1997-01-24 - 24-JAN-1997 British Virgin Islands Active Offshore Leaks
MAGPIE LIMITED Director - 1996-02-16 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maria's Holdings Limited Director 1994-10-26 1998-03-08 21-JUL-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Director 1994-01-03 1996-04-24 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD MERIT HOLDINGS LIMITED Director 1998-05-08 1998-12-16 26-MAR-1998 British Virgin Islands Redomiciled Offshore Leaks
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Address (1)

Data From
Titikaveka Raratonga, Cook Islands Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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