Officer:
Allotment
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sino-Pacific Limited | Shareholder | - | - | 01-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Water Street Bank & Trust Limited | Shareholder | - | - | 18-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wireless Communication Limited | Shareholder | - | - | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Asian Group Finance Limited | Shareholder | - | - | 17-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Mountford Re (Pacific) Inc | Shareholder | - | - | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Letterstedt Special Re Limited | Shareholder | - | - | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Permanent Re Limited | Shareholder | - | - | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Communication Network Ltd | Shareholder | - | - | 16-APR-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Business Central Development Bank Limited | Shareholder | - | - | 17-MAY-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Fiduciary Insurance Co. Ltd | Shareholder | - | - | 11-JAN-1995 | Cook Islands | Transferred Out | Offshore Leaks |
| Wirontono Bellwood Pan Asia, Ltd | Shareholder | - | - | 07-JUN-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Bridges Associates Limited | Shareholder | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Quennell Limited | Shareholder | - | - | 08-JUN-1992 | Cook Islands | Struck / Defunct / Deregistered | 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.