The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Portcullis TrustNet (Cook Islands) Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
Oceania Finance Ltd Intermediary 31-JUL-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Intermediary Not identified - Offshore Leaks
The Collard Trust Intermediary Not identified - Offshore Leaks
FORTUNE TREND ENTERPRISES LIMITED Intermediary 30-JAN-2004 Hong Kong Transferred Out Offshore Leaks
CLIME FINANCIAL SERVICES LIMITED Intermediary 10-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLIME INTERNATIONAL INVESTMENTS LIMITED Intermediary 11-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIQUIDATION SERVICES LIMITED Intermediary 13-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SCARECROW LIMITED Intermediary 28-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trustcorp Limited Intermediary 08-JUL-1987 Cook Islands Active Offshore Leaks
Surrey Prudential Insurance Limited Intermediary 15-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Insurance Limited Intermediary 22-AUG-1996 Cook Islands Company liquidated Offshore Leaks
Noble House Industries Ltd Intermediary 14-JAN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ottawa International Limited Intermediary 22-NOV-1999 Cook Islands Active Offshore Leaks
ZEALAND INTERNATIONAL LIMITED Intermediary 26-JUL-1994 British Virgin Islands Company liquidated Offshore Leaks
POMPALLIER LIMITED Intermediary 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Health Care International Holdings, Inc. Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Love Company Limited Intermediary 04-JAN-1999 Cook Islands Active Offshore Leaks
MEDRAGON INVESTMENTS GROUP LIMITED Intermediary 30-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEZON LIMITED Intermediary 26-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sampler LLC Intermediary 24-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer