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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Romford Securities Limited

  • Linked countries:
    Vanuatu
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
TRAVELOGUE INVESTMENTS LIMITED Shareholder - - 26-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Asia Enterprises Limited Shareholder - - 12-OCT-2000 Cook Islands Active Offshore Leaks
Silver Lining Ltd. Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Clear Sky Trust Shareholder - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ceduna Equities Limited Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FARLEEN WORLDWIDE LIMITED Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Central Holdings Limited Director 1999-02-17 - 17-FEB-1999 Cook Islands Active 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
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
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
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
Le Brun International Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chesterfield Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings 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
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
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

Address (1)

Data From
2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu Offshore Leaks

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Offshore Leaks

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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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