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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gary Phair

The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
Jalan Tegehsari Jimbaran Bali Indocnesia 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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