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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Belcourt Limited Director 1990-11-28 1993-11-10 28-NOV-1990 Cook Islands Active Offshore Leaks
Chanco Investment Limited Director 1989-07-17 1993-03-15 30-JUN-1988 Cook Islands Active Offshore Leaks
Common Empire (Investments) Ltd Director 1991-03-27 1993-03-15 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ekpac International Limited Director 1989-06-13 - 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GORAN INVESTMENT PTE LTD Shareholder 2003-03-14 - 17-DEC-1996 Singapore Active Offshore Leaks
Galley International Limited Director 1989-07-21 1991-09-27 21-JUL-1989 Cook Islands Un Registered Offshore Leaks
K.M. Bank Limited Director 1991-10-09 1993-03-15 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meka Limited Director 1990-11-21 1993-03-15 11-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Director - 1993-03-15 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental (China) Investment Limited Director 1992-01-09 1993-03-02 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Saniwell Holding Inc. Director 1991-09-27 1993-03-15 11-AUG-1988 Cook Islands Active Offshore Leaks
Technomin International Limited Director 1989-06-30 1991-11-19 20-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Touches International Limited Director 1989-12-17 1990-07-18 23-MAR-1988 Cook Islands Active Offshore Leaks
Tridale Investments & Consultants Co Ltd Director 1991-06-28 1993-03-15 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Licensing Company Limited Director 1991-07-08 1993-03-25 08-JUL-1991 Cook Islands Active Offshore Leaks
Willas Overseas Limited Director 1989-01-13 1992-11-30 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Writring (Overseas) Limited Director 1991-03-27 1992-04-30 13-JUL-1988 Cook Islands Active Offshore Leaks
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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.

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

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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.