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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
6P Managers Limited Secretary 1990-06-18 1992-07-02 18-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Somerset Limited Secretary 1990-05-24 1992-04-08 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Harriman Enterprises Inc. Secretary 1990-05-24 1992-04-08 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Richardson Finance Limited Secretary 1990-11-09 1992-04-08 09-NOV-1990 Cook Islands Active Offshore Leaks
Amore Capital Corporation Secretary 1990-05-24 1992-04-08 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Investments, Inc. Secretary 1991-03-28 1992-04-08 24-APR-1986 Cook Islands Active Offshore Leaks
ITI International, Inc. Secretary 1991-03-28 1992-04-08 03-SEP-1987 Cook Islands Active Offshore Leaks
American Empire Inc. Secretary 1991-03-28 1992-04-08 24-APR-1986 Cook Islands Active Offshore Leaks
Central European Holdings Limited Secretary 1988-05-23 1992-04-08 23-MAY-1988 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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