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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael John Reynolds

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Ninnie Limited Director - 1993-03-15 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Willas Overseas Limited Director 1989-01-13 1992-11-30 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GORAN INVESTMENT PTE LTD Shareholder 2003-03-14 - 17-DEC-1996 Singapore Active Offshore Leaks
Belcourt Limited Director 1990-11-28 1993-11-10 28-NOV-1990 Cook Islands Active Offshore Leaks
Wah Yuen Licensing Company Limited Director 1991-07-08 1993-03-25 08-JUL-1991 Cook Islands Active Offshore Leaks
Oriental (China) Investment Limited Director 1992-01-09 1993-03-02 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meka Limited Director 1990-11-21 1993-03-15 11-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Touches International Limited Director 1989-12-17 1990-07-18 23-MAR-1988 Cook Islands Active Offshore Leaks
Tridale Investments & Consultants Co Ltd Director 1991-06-28 1993-03-15 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.M. Bank Limited Director 1991-10-09 1993-03-15 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Technomin International Limited Director 1989-06-30 1991-11-19 20-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Galley International Limited Director 1989-07-21 1991-09-27 21-JUL-1989 Cook Islands Un Registered Offshore Leaks
Common Empire (Investments) Ltd Director 1991-03-27 1993-03-15 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Writring (Overseas) Limited Director 1991-03-27 1992-04-30 13-JUL-1988 Cook Islands Active Offshore Leaks
Chanco Investment Limited Director 1989-07-17 1993-03-15 30-JUN-1988 Cook Islands Active Offshore Leaks
Saniwell Holding Inc. Director 1991-09-27 1993-03-15 11-AUG-1988 Cook Islands Active Offshore Leaks
Ekpac International Limited Director 1989-06-13 - 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Ngatangiia Rarotonga Cook Islands 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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