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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bermuda Trust (St. Helier) Limited

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Martello Limited Director - - 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Kerman Limited Director - - 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Director - - 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Penguin Investments Limited Director - - 26-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lantern Limited Director - - 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Director - - 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Director 1990-09-07 - 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Director 1990-09-07 - 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box 284, Commercial House Commercial Street St Helier Jersey 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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