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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

E.P. Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Century Insurance Limited Director 1989-09-25 1990-04-18 25-SEP-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Churton Limited Director 1990-04-23 1990-05-31 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Investment Company Limited Director 1991-07-08 1991-07-09 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Taurus Investment Company Limited Director 1991-03-15 1991-05-31 15-MAR-1991 Cook Islands Active Offshore Leaks
Hayman Limited Director 1990-04-02 1991-10-05 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mars International Limited Director 1990-12-17 1991-03-04 17-DEC-1990 Cook Islands Active Offshore Leaks
Moviola International Limited Director 1990-03-15 1990-04-04 15-MAR-1990 Cook Islands Active Offshore Leaks
Lindeman Limited Director 1990-04-02 1991-10-05 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Holding Company Limited Director 1991-07-08 1991-07-09 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Touches International Limited Director 1990-07-18 1990-08-23 23-MAR-1988 Cook Islands Active Offshore Leaks
The Film Factory International Limited Director 1990-04-10 1990-04-20 10-APR-1990 Cook Islands Active Offshore Leaks
Lippo Insurance Group (Asia) Ltd Director 1990-02-19 1990-06-21 19-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Intellectual Property Limited Resident director 1991-06-12 1991-07-08 12-JUN-1991 Cook Islands Active Offshore Leaks

Address (1)

Data From
10th Floor Bank of America Tower 12 Harcourt Road Hong Kong 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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