The International Consortium of Investigative Reporters today announced the release of new Pandora Papers data from two offshore service providers, adding “more than 15,000 companies, foundations and trusts” to their database of entities registered in secrecy jurisdictions.\
The International Consortium of Investigative Journalists is publishing data on the beneficial owners of more than 15,000 offshore companies, foundations, trusts, and other entities from the Pandora Papers investigation. The records were incorporated into the Offshore Leaks database and come from two offshore services providers: Panamanian law firm Alemán, Cordero, Galindo & Lee (Alcogal) and Fidelity Corporate Services, headquartered in the British Virgin Islands.
With this publication, ICIJ’s Offshore Leaks database now contains crucial information about more than 800,000 offshore entities that stem from five different leaks, and links to people and companies in more than 200 countries and territories.
The addition of this data brings more transparency about the real owners of companies, foundations and trusts registered in secrecy jurisdictions. In all, the interactive application reveals more than 740,000 names of people and companies behind secret offshore structures.
Just for fun, I typed “Hawaii” into their search box. This is the list that was returned. It appears to have found names that included “Hawaii” rather than necessarily based in Hawaii.
Here’s the same search for “Hawaiian”.
Okay, I’m sure there are a few aspiring sleuths out there who will want to dive in and see what you can find about these entities, and whether they are in fact based in or controlled from Hawaii.
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Wondering if “Gibson Hawaii Investments, Ltd” is linked to the master hotelier of Hawaii and member of the HNL police commission??
But the use of “Hawaii” and “Hawaiian” is international (I’ve seen it all over the place) and not necessarily ever connected to where we are now.
A.start would be to check property tax records on oahu. These used to be searchable by name. There were a lot of “trusts” listed.
Panama Papers are a big part of this story:
“Lawsuits Close in on Hawaii’s Largest Carbon Credit Scheme”
http://www.hawaiifreepress.com/Articles-Main/ID/22305/Lawsuits-Close-in-on-Hawaiis-Largest-Carbon-Credit-Scheme
AUPUNI O KO HAWAII PAE AINA, INC.
Leader: “ASING,NALAYNE M”
per BREG Registered on ‘Island of Nevis’ (see foreign registry form, 2006)
https://hbe.ehawaii.gov/documents/business.html?fileNumber=36290F1&view=documents
AUPUNI O KO HAWAII PAE AINA
Occupying Iolani Palace — Leader “Mahealani Asing Kahau”
https://www.staradvertiser.com/2011/11/02/breaking-news/sovereignty-group-wants-agency-to-vacate-iolani-palace-grounds/
Hawaiian Holdings is Hawaiian Airlines.