This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Goodcape Limited | Director | 1988-01-28 | 1992-03-26 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
DRUMWELL ENTERPRISES LIMITED. | Director | 1996-05-31 | - | 31-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Scarecrow Ltd | Director | - | - | 22-MAY-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
The RAV II/Demi II Partnership Trust | Trust settlor | 1996-11-25 | - | Cook Islands | Active | Offshore Leaks | |
The Carmorra Trust | Trust settlor | 1999-03-04 | - | 08-MAR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MLP Holdings International Limited | Director | 1996-11-25 | - | 31-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
Portcullis TrustNet (Hong Kong) Limited | Director | - | - | Not identified | - | Offshore Leaks | |
Property Fiduciaries Corporation | Director | 1996-11-25 | - | 31-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
Fantasy View Limited | Director | 1996-08-14 | - | 31-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
Tacful International Limited | Director | 1997-04-30 | 1997-09-04 | 30-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Rex & Rex Corporate Services Ltd | Director | - | - | Not identified | - | Offshore Leaks | |
Supreme Gain International INC. | Director | 1996-11-25 | - | 31-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
DAKOTA SERVICES LTD | Director | 1995-03-30 | - | Not identified | - | Offshore Leaks | |
Pipeline Finance Limited | Director | 1997-05-07 | - | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Tipani Limited | Director | 1996-09-02 | - | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Private Asset Management Inc. | Director | 1997-03-12 | - | 12-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Asia Fixed Income Fund Limited | Director | 1997-05-07 | - | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Chairuddin Lie | Nominee director | - | - | Offshore Leaks |
Nominee director | - | - | Offshore Leaks |
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.
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.
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