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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gary Phair - B (in-active)

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Gary Phair - B (in-active) Intermediary Not identified - Offshore Leaks
Liberty Group Holdings Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Millenia Financial Services Limited Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Deutsche Kredit & Funds Management A.G. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CMP International Investment N.V. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Haussman Eurasia Growth Fund Ltd Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Delta Holdings International Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Finsbury Capital Markets Limited Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Major Securities Limited Intermediary 24-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Noble Investment Holdings Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Matrix Asset Management Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Societe Rivoli (Asia) S.A. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fairmont Holdings Limited Intermediary 19-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Montpellier Asia & Pacific Mutual S.A. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beta Investor Security Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alpha Investments Group Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NEW ISLANDS FUND LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD TREASURE HOLDINGS LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NIMBUS INVESTMENTS GROUP LIMITED Intermediary 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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(Call first for address details) 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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