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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Akimano Tauariki Kalama

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ABSOLUTE SUCCESS LIMITED Beneficial owner 1998-04-16 - 16-APR-1998 Samoa Active Offshore Leaks
K FAI INVESTMENTS LIMITED Safekeeping 2003-04-29 - 27-JAN-1999 British Virgin Islands Active Offshore Leaks
Bank of Asia-Pacific Limited Director 1997-08-12 2000-04-27 22-APR-1994 Cook Islands In Liquidation Offshore Leaks
STRATEGIC INFORMATION LIMITED Director 2004-09-14 - 06-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Lam Soon Cleaning & Caring Laboratories Company Limited Director 2004-09-14 2006-12-01 24-JAN-2001 British Virgin Islands Active Offshore Leaks
Trust Administrative Services Limited Director 1997-03-04 2002-10-31 04-MAR-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 1998-08-05 2002-10-31 09-OCT-1997 Cook Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 2000-07-31 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
CENTRAL SCIENCE LABORATORY LIMITED Director 2002-10-15 2004-04-06 19-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRAL SCIENCE LABORATORY LIMITED Shareholder 2002-10-15 - 19-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Avon Insurance Limited Director 1998-08-11 2000-05-04 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Portcullis TrustNet (Samoa) Limited Director 1998-10-02 2002-10-31 11-JUL-1997 Samoa Active Offshore Leaks
F.P. TRADING LIMITED Director 2004-09-14 2006-12-01 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 2004-09-14 2006-12-01 23-AUG-1990 British Virgin Islands Active Offshore Leaks
International Trustee Holding Company Limited Director 2005-12-16 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 2004-09-14 2006-12-01 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 2004-09-14 2006-12-01 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 2004-09-14 2006-12-01 17-AUG-1989 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 2004-09-14 - 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Secretary 1998-07-01 1999-11-15 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Director 1998-07-01 1999-11-15 29-APR-1987 Cook Islands Active Offshore Leaks

Address (1)

Data From
C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands 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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