Officer:
Gary Phair
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (88)
| 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 |
Address (1)
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.