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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 |
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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