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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Timothy G Murray

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
NEW ISLANDS FUND LIMITED Director 1997-04-03 - 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OSAKA DEVELOPMENT LIMITED Director 1998-06-04 - 13-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP INDUSTRIES GROUP LIMITED Director 1998-08-28 - 17-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Takedo Nikon Ventures Ltd Director 1996-09-29 1996-11-06 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Financial Services Limited Authorised person / signatory 1998-09-07 - 24-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Financial Services Limited Beneficial owner - - 24-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 1998-10-29 2000-07-19 29-OCT-1998 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1998-03-06 1999-08-10 23-SEP-1993 British Virgin Islands Active Offshore Leaks
International Trustee Holding Company Limited Director 2006-03-01 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Director 1996-03-12 1997-01-31 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Secretary 1996-03-12 1997-01-31 29-APR-1987 Cook Islands Active Offshore Leaks

Address (1)

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House 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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