The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Alan John Taylor

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Moon Light Investments Group Ltd Director 1998-12-14 - 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Millenia Financial Services Limited Shareholder - - 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sampler LLC Authorised person / signatory - - 24-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Croft Investment Limited Authorised person / signatory - - 02-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kadshem Trust Trust settlor 1999-07-27 - 27-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Conqueror Holdings Limited Authorised person / signatory - - 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ritz Investments Limited Authorised person / signatory - - 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Limited Director 1998-12-14 2008-07-09 22-AUG-1997 British Virgin Islands Active Offshore Leaks
International Investment Consultants Limited Director 1999-01-05 - 04-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ITC Accounting Services Limited Secretary 2001-05-08 2002-10-31 31-JUL-1991 Cook Islands Active Offshore Leaks
Aladra Investments Limited Director 2002-03-28 - 17-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bank of Asia-Pacific Limited Director 1999-01-05 2002-10-31 22-APR-1994 Cook Islands In Liquidation Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2000-07-13 2002-10-31 09-OCT-1997 Cook Islands Active Offshore Leaks
Trust Administrative Services Limited Director 2000-07-13 2002-10-31 04-MAR-1997 Cook Islands Active Offshore Leaks
OFFSHORE MARKETING LIMITED Director 1996-03-22 2005-10-14 09-OCT-1995 British Virgin Islands Active Offshore Leaks
OFFSHORE MARKETING LIMITED Shareholder - - 09-OCT-1995 British Virgin Islands Active Offshore Leaks
Dectra (Samoa) Limited Authorised person / signatory - - 11-JUL-1997 Samoa Active Offshore Leaks
Sectra (Samoa) Limited Authorised person / signatory - - 11-JUL-1997 Samoa Active Offshore Leaks
Avon Insurance Limited Director 2000-05-04 2002-10-31 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Portcullis TrustNet (Samoa) Limited Authorised person / signatory - - 11-JUL-1997 Samoa Active Offshore Leaks

Address (1)

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands Offshore Leaks

Explore more from

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.

Download data

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