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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Vivian Hanham / Shane Hough

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Vivian Hanham / Kevin John Robinson Intermediary Not identified - Offshore Leaks
WALL SECURITY HOLDINGS LIMITED Intermediary 24-MAR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cloud Base Holdings Limited Intermediary 18-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RAPID FORCES LIMITED Intermediary 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REAL TIME INVESTMENTS GROUP LIMITED Intermediary 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNGHUA PHARMACEUTICAL LIMITED Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
GOLDEN VALOUR LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
Peterborough Investments Limited Intermediary 12-SEP-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FACSIMILE LIMITED Intermediary 23-JAN-1995 British Virgin Islands Company liquidated Offshore Leaks
FREE SPIRIT LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
FLYWHEEL LIMITED Intermediary 18-NOV-1994 British Virgin Islands Active Offshore Leaks
TIME OUT GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rabbit Trust Intermediary 23-OCT-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ABSOLUTE NEW LIMITED Intermediary 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chelsea Investments Limited Intermediary 10-SEP-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box 412 Surfers Paradise QLD 4217 AUSTRALIA 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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