Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARACH E. HAUGHEY | Registered address | - | - | 26-MAY-2006 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Valcor Trust | Registered address | - | - | 28-JAN-2009 | Cook Islands | Active | Offshore Leaks |
| LAI KAR YAN (DEREK) | Registered address | - | - | 26-MAY-2006 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Pablo Trust | Registered address | - | - | 28-JAN-2009 | Cook Islands | Active | Offshore Leaks |
| Enidno Trust | Registered address | - | - | 28-JAN-2009 | Cook Islands | Active | Offshore Leaks |
| Skyrocket Limited | Registered address | - | - | 05-JAN-2006 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ST. Paul Holding Limited | Registered address | - | - | 05-JAN-2006 | Cook Islands | Transferred Out | Offshore Leaks |
| Balboa Asian Investment Fund | Registered address | - | - | 23-DEC-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The JJB Far East Trust | Registered address | - | - | 17-MAY-2006 | Cook Islands | Transferred Out | Offshore Leaks |
| Netline Services Limited. | Registered address | - | - | 01-MAY-2006 | Cook Islands | Active | Offshore Leaks |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liquidation Services Limited | Registered address | - | - | Offshore Leaks |
| Ravignan Inc. | Registered address | - | - | Offshore Leaks |
| FIDELITYCORP LIMITED as trustee of Madew Worldwide Trust | Registered address | - | - | Offshore Leaks |
| Pacific Asia Enterprises Ltd | Registered address | - | - | Offshore Leaks |
| Wood Technology and Finance Ltd | Registered address | - | - | Offshore Leaks |
| Stricker, Inc. | Registered address | - | - | Offshore Leaks |
| Yee Tee Holdings Ltd | Registered address | - | - | Offshore Leaks |
| Fidelitycorp as trustee of The Rarotonga Investment Trust | Registered address | - | - | Offshore Leaks |
| Torinel, Inc. | Registered address | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Cook Islands) Limited - Graeme Pepper | - | 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.