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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Damian James Calderbank

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
PRODUCTION BUSINESS CORP. Director 2006-03-14 - 14-MAR-2006 Not identified Active Offshore Leaks
ZENDARO MANAGEMENT INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
KLARION MANAGEMENT INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
HELMEST BUSINESS INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
Siteflake Ltd. Director 2006-06-07 - 07-JUN-2006 Not identified Active Offshore Leaks
Sagerton Limited Director 2005-09-01 - 25-AUG-2005 Not identified Active Offshore Leaks
Willistron Limited Director 2005-09-15 - 26-AUG-2005 Not identified Active Offshore Leaks
FORTIS LTD. Shareholder 2005-05-17 - 17-MAY-2005 Not identified Active Offshore Leaks
Wingale Technique Incorporated Director 2005-10-06 - 22-JUN-2005 Not identified Active Offshore Leaks
Roanestone Limited Shareholder 2005-07-11 - 11-JUL-2005 Not identified Active Offshore Leaks
Roanestone Limited Director 2005-07-11 - 11-JUL-2005 Not identified Active Offshore Leaks
Steep Rock Limited Director 2005-08-25 - 25-AUG-2005 Not identified Active Offshore Leaks
Steep Rock Limited Shareholder 2005-08-25 - 25-AUG-2005 Not identified Active Offshore Leaks
Rodel Trading Limited Director 2005-09-01 - 28-JUL-2003 Not identified Active Offshore Leaks
Castinder Incorporated Shareholder 2005-10-06 - 04-JAN-2005 Not identified Active Offshore Leaks
OKIHONRE ALLIANCE LTD. Shareholder 2006-05-26 - 26-MAY-2006 Not identified Active Offshore Leaks
OKIHONRE ALLIANCE LTD. Director 2006-05-26 - 26-MAY-2006 Not identified Active Offshore Leaks
Prescience Investments Limited Shareholder 2009-01-29 - 06-SEP-2005 Not identified Active Offshore Leaks
Prescience Investments Limited Secretary 2009-01-29 - 06-SEP-2005 Not identified Active Offshore Leaks
Prescience Investments Limited Director 2009-01-29 - 06-SEP-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
CALDERBANK DAMIAN JAMES Same name as - - Bahamas Leaks

Address (1)

Data From
Al Mureikh Tower Shelk Zayed Road P.O. Box 7045 Dubai U.A.E 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