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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Geoffrey Gee

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Pacific Asia Holdings Limited Authorised person / signatory 2001-03-07 - 11-OCT-2000 Cook Islands Active Offshore Leaks
Globalink Investments Limited Authorised person / signatory 2001-03-07 - 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bright Investment Limited Authorised person / signatory - - 02-MAR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bright Dragon Limited Authorised person / signatory - - 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ventura Services Limited Authorised person / signatory 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
Central Holdings Limited Authorised person / signatory 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
Slaley Management Limited Authorised person / signatory 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks

Address (1)

Data From
C/- Asia Pacific Trust Co. Ltd 2nd Floor, Raffea House Kumul Highway Port Villa Offshore Leaks

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Offshore Leaks

How to download this database

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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