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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

IRONBEAK LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    05-MAY-2004
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
James Higham Secretary 2004-09-30 - Offshore Leaks
Eastern Polar Sdn Bhd Shareholder 2006-04-10 - Offshore Leaks
Timothy T. Hui Secretary 2004-07-29 2004-09-30 Offshore Leaks
Vsource, Inc. Shareholder 2004-07-29 - Offshore Leaks
The Mabinogi LLC Shareholder 2004-11-22 - Offshore Leaks
Ezra Lightman Shareholder 2019-11-04 - Offshore Leaks
Michael A. Reinsdorf Shareholder 2004-11-22 - Offshore Leaks
AB Powell & Mr Powell Family Trust UA DTD Shareholder 2019-11-04 - Offshore Leaks
John E. Lautemann Shareholder 2004-11-22 - Offshore Leaks
Frank W. Cutler Shareholder 2019-11-04 - Offshore Leaks
Trusthouse 86 Ltd./Daniel Bunn Shareholder 2019-11-04 - Offshore Leaks
Abdul Hamid Sheikh Mohamed Director 2004-11-24 - Offshore Leaks
PPM Ameriac Private Equity Fund LP Shareholder 2019-11-04 - Offshore Leaks
Ahmad Zulqarnain Che On Director 2004-11-24 2007-05-22 Offshore Leaks
William Q. Derrough Shareholder 2019-11-04 - Offshore Leaks
Old Hickory Fund LLC Shareholder 2004-11-22 - Offshore Leaks
Asia Internet Investments Group I LLC Shareholder 2004-11-22 - Offshore Leaks
Dianne B Edelson IRA NO REDACTED Shareholder 2004-11-22 - Offshore Leaks
Sandford Waddell Shareholder 2004-11-22 - Offshore Leaks
R. Adolph Miller Shareholder 2004-11-22 - Offshore Leaks
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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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more