Offshore Leaks Database
by The International Consortium of Investigative Journalists
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country

People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Officer

Romford Securities Limited

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Clear Sky Trust Shareholder - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ceduna Equities Limited Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Central Holdings Limited Director 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
Chesterfield Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Limited Shareholder - - 27-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Limited Director 1993-10-05 - 27-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FARLEEN WORLDWIDE LIMITED Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLAND FINANCE LIMITED Director 1996-08-15 - 12-JUL-1996 British Virgin Islands Active Offshore Leaks
HILLAND FINANCE LIMITED Shareholder - - 12-JUL-1996 British Virgin Islands Active Offshore Leaks
IRONCLAD SECURITIES LIMITED Director 1996-08-16 - 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRONCLAD SECURITIES LIMITED Shareholder - - 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Le Brun International Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PANACHE TRADING LIMITED Director 2000-11-27 - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PANACHE TRADING LIMITED Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Asia Enterprises Limited Shareholder - - 12-OCT-2000 Cook Islands Active Offshore Leaks
RURAL HOLDINGS LIMITED Director 1996-08-16 - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RURAL HOLDINGS LIMITED Shareholder - - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silver Lining Ltd. Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRAVELOGUE INVESTMENTS LIMITED Shareholder - - 26-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE CORAL SECURITIES LIMITED Director 1996-08-19 1998-11-12 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE CORAL SECURITIES LIMITED Shareholder - - 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu Offshore Leaks
Spinner
Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

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.

Download data

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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