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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cambridge Trust | Authorised person / signatory | - | - | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ceduna Equities Limited | Authorised person / signatory | - | - | 16-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dayton Funds Management Ltd | Authorised person / signatory | - | - | 12-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| English Boatman's Asset Management Ltd | Authorised person / signatory | - | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fairlane Equities Limited | Authorised person / signatory | - | - | 06-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grange Holdings Ltd | Authorised person / signatory | - | - | 20-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hudson Asset Management Ltd | Authorised person / signatory | - | - | 31-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGBIRDS LIMITED | Director | 2008-01-18 | - | 18-JAN-2008 | Samoa | Active | Offshore Leaks |
| Lippo Pacific Finance Limited | Authorised person / signatory | 1993-12-17 | - | 13-SEP-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAMCO Limited | Director | 2004-04-14 | - | 23-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Asia Enterprises Limited | Authorised person / signatory | 2000-10-12 | - | 12-OCT-2000 | Cook Islands | Active | Offshore Leaks |
| Pacific Asia Holdings Limited | Authorised person / signatory | 2000-10-11 | - | 11-OCT-2000 | Cook Islands | Active | Offshore Leaks |
| Portfolio Overseas Limited | Authorised person / signatory | - | - | 23-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Red Sea Securities Trading Ltd | Authorised person / signatory | - | - | 20-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Scottish Prudential Fund Limited | Authorised person / signatory | 1994-10-20 | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Spectrum Limited | Authorised person / signatory | - | - | 06-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Swiss Pension Fund Ltd | Authorised person / signatory | - | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Takedo Nikon Ventures Ltd | Authorised person / signatory | - | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Trinity Trust | Authorised person / signatory | - | - | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Data From | |
|---|---|
| Jalan Tegehsari Jimbaran Bali Indocnesia | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.