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 | |
|---|---|---|---|---|---|---|---|
| Trinity Trust | Authorised person / signatory | - | - | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAMCO Limited | Director | 2004-04-14 | - | 23-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Cambridge Trust | Authorised person / signatory | - | - | 07-NOV-1996 | 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 |
| Pacific Asia Enterprises Limited | Authorised person / signatory | 2000-10-12 | - | 12-OCT-2000 | Cook Islands | Active | Offshore Leaks |
| Spectrum Limited | Authorised person / signatory | - | - | 06-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dayton Funds Management Ltd | Authorised person / signatory | - | - | 12-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hudson Asset Management Ltd | Authorised person / signatory | - | - | 31-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 |
| Ceduna Equities Limited | Authorised person / signatory | - | - | 16-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGBIRDS LIMITED | Director | 2008-01-18 | - | 18-JAN-2008 | Samoa | Active | Offshore Leaks |
| Scottish Prudential Fund Limited | Authorised person / signatory | 1994-10-20 | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Luxeford International Equities Inc. | Authorised person / signatory | - | - | 23-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mercury Life Insurance Inc. | Authorised person / signatory | - | - | 23-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Asia Holdings Limited | Authorised person / signatory | 2000-10-11 | - | 11-OCT-2000 | Cook Islands | Active | Offshore Leaks |
| Grange Holdings Ltd | Authorised person / signatory | - | - | 20-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Takedo Nikon Ventures Ltd | Authorised person / signatory | - | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Pacific Finance Limited | Authorised person / signatory | 1993-12-17 | - | 13-SEP-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Swiss Pension Fund Ltd | Authorised person / signatory | - | - | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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
