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Offshore Leaks Database

Data from
Offshore Leaks

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.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
HEXTABLE MARKETING LTD. Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
SHERM HOLDINGS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
BONSTON ENTERPRISES LTD. Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
DILANNO VENTURES LTD. Director 2006-05-16 - 16-MAY-2006 Not identified Active Offshore Leaks
SOUTHCOTE COMMERCIAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
NAULT MANAGEMENT LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
MORLAND COMMERCIAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
RECTOR TRADERS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
STALL CONTINENTAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
STOWSON INVESTMENTS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
WADHAM CONSULTING LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
MERSEY SOLUTIONS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
MELBURA GLOBAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
MONROE PROJECTS LTD. Director 2006-06-01 - 01-JUN-2006 Not identified Dead Offshore Leaks
Quail Ridge Systems Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
FINE COMMERCE LTD. Director 2006-06-26 - 26-JUN-2006 Not identified Active Offshore Leaks
KETMAR HOLDINGS LTD. Director 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
PRIORS CONTINENTAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
OVERTON VENTURES LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
ELTHAM MANAGERS LTD. Director 2006-05-16 - 16-MAY-2006 Not identified Active 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.

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