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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peter Veenendaal

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Horizon Trust No. 1 Trust settlor - - 05-OCT-1992 Cook Islands Active Offshore Leaks
Horizon Trust No.2 Trust settlor - - 05-OCT-1992 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Frangia Limited Director - 1995-07-10 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Director 1992-09-25 1998-12-11 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Director 1998-03-25 1998-12-11 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Authorised person / signatory - - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Central European Holdings Limited Director 1992-02-28 1998-12-07 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Raddison Limited Shareholder - - 16-AUG-1993 Cook Islands Active Offshore Leaks
Raddison Limited Director 1993-08-16 1998-12-11 16-AUG-1993 Cook Islands Active Offshore Leaks
Fife Limited Shareholder - - 05-MAY-1992 Cook Islands Active Offshore Leaks
Fife Limited Director 1992-05-05 1998-12-11 05-MAY-1992 Cook Islands Active Offshore Leaks
Perspective Limited Director 1992-09-22 1998-12-11 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Shareholder 1992-09-22 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks

Address (1)

Data From
Rue de la Bala 2 2012 Auvernier Switzerland Offshore Leaks

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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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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