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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Avon Insurance Limited Director 1992-04-14 1994-10-13 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Consultnet Limited Authorised person / signatory 2003-05-29 - 17-OCT-1997 Cook Islands Active Offshore Leaks
Crawford Limited. Authorised person / signatory 2003-05-29 - 07-FEB-2001 Samoa Active Offshore Leaks
International Finance Limited Director - - 13-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Trustee Holding Company Limited Shareholder 1993-11-24 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
International Trustee Holding Company Limited Director 1993-11-23 2004-09-03 13-APR-2005 British Virgin Islands Active Offshore Leaks
Lyons Limited Director 1991-09-12 1992-01-02 04-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Services Holding Company Limited Director 1997-12-12 - 12-NOV-1997 Bahamas Active Offshore Leaks
Offshore Services Holding Company Limited Beneficial owner 1997-12-12 - 12-NOV-1997 Bahamas Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1993-09-23 2004-09-03 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Seafood Production Corporation Authorised person / signatory 2003-05-29 - 01-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder 1987-04-29 - 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Director 1987-04-28 2004-09-03 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Secretary 1987-08-11 1990-02-27 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 1991-01-24 2004-09-03 24-JAN-1991 Cook Islands Active Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Director 1995-04-05 2004-09-03 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
Temple Trust Trust settlor 1992-11-09 - 09-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Cambridge Matrix Publications Limited Authorised person / signatory 2002-11-26 - 07-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WONARDS LIMITED Director 1994-03-21 - 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Waltha Dragon Trust Trust settlor 1992-05-18 - 18-MAY-1992 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.

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

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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.