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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Drayson Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    23-NOV-2001
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
DCD Hoildings Limited Shareholder 2002-02-22 - Offshore Leaks
James Cann Shareholder 2002-03-27 - Offshore Leaks
Abdulillah D Ghonaim Director 2002-12-02 2004-06-28 Offshore Leaks
Centrum SecretariesLimited Secretary 2001-12-18 2002-05-27 Offshore Leaks
Anwar Paruk Director 2002-05-27 2004-06-28 Offshore Leaks
Maha Abedi Dadabhoy Shareholder 2003-06-09 - Offshore Leaks
Maha Abedi Dadabhoy Director 2004-06-28 - Offshore Leaks
Maha Abedi Dadabhoy Secretary 2004-06-28 - Offshore Leaks
Mayfair Management Limited Secretary 2002-05-27 2004-06-28 Offshore Leaks
Mayfair Management Limited Director 2002-05-27 2004-06-28 Offshore Leaks
Carlton Services Limited Shareholder 2003-02-27 - Offshore Leaks
Carlton Services Limited Director 2002-12-02 2004-06-28 Offshore Leaks
Jesse Grant Hester Shareholder 2001-12-18 - Offshore Leaks
Jesse Grant Hester Director 2001-12-18 2002-05-27 Offshore Leaks
Jesse Grant Hester Secretary 2001-12-18 2002-05-27 Offshore Leaks

Intermediary (1)

Status Data From
Mayfair Trust Group Limited - Offshore Leaks

Address (1)

Data From
Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles 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