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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ridgmonth Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
FESCA INVESTMENTS LIMITED Director 1995-07-01 2000-10-04 03-APR-1995 British Virgin Islands Active Offshore Leaks
IMPERIAL COMPANY LIMITED Director 1993-07-07 1993-09-07 07-JUL-1993 Samoa Active Offshore Leaks
PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED Director 1993-01-11 1993-10-06 11-JAN-1993 Cook Islands Transferred Out Offshore Leaks
Bingara Limited Director 1992-12-16 1993-10-26 16-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ronnell Securities Limited Director 1991-12-10 1992-11-28 10-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
L.C. Holdings Limited Director 1993-12-30 1993-12-30 01-SEP-1992 Cook Islands Active Offshore Leaks
Lippo Realty Holdings Limited Director 1991-11-15 1991-11-19 15-NOV-1991 Cook Islands Active Offshore Leaks
Caliban Limited Director 1992-12-08 1992-12-15 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Selbourne Limited Director 1992-09-01 1996-05-15 01-SEP-1992 Cook Islands Active Offshore Leaks
First Tower Corporation Director 1992-06-17 1992-06-18 17-JUN-1992 Cook Islands Active Offshore Leaks
Hayman Limited Director 1991-10-09 1992-06-18 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J & S Company Limited Director 1992-03-23 1992-06-08 23-MAR-1992 Cook Islands Active Offshore Leaks
China Pacific Investments Limited Director 1992-04-16 1992-07-17 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lindeman Limited Director 1991-10-09 1992-06-18 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Securities Limited Director 1993-05-10 1993-10-06 10-MAY-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Quennell Limited Director 1992-06-08 1992-09-02 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fujian Electric (Hong Kong) Limited Director 1992-03-23 1992-08-11 23-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lishman Limited Director 1991-11-01 1992-05-15 04-NOV-1991 Cook Islands Active Offshore Leaks
Enfort Company Limited Director 1991-11-25 1993-02-01 25-NOV-1991 Cook Islands Active Offshore Leaks

Address (1)

Data From
Equitor House Tutakimoa Road Avarua, Rarotonga 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