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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 |
Data From | |
---|---|
2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu | Offshore Leaks |
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.
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Find this content interesting and worth supporting?
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