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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
KEMPLEY LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
ALROKA LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
NUEVOCORP LIMITED Director 2007-10-12 - 20-SEP-2007 Not identified Active Offshore Leaks
CARRINGTON RESOURCES LTD. Director 2007-02-22 - 22-FEB-2007 Not identified Dead Offshore Leaks
SORMINGLAKE LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
JAPHIX LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
ENNISDALE LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
BAIKWELL LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Headley Intervest Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Lighthouse Wealth Management Limited Director 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
Archstone Group Limited Director 2007-11-21 - 21-NOV-2007 Not identified Active Offshore Leaks
ASHTONE LIMITED Director 2007-10-12 - 30-AUG-2007 Not identified Active Offshore Leaks
TICHBORNE LIMITED Director 2006-11-09 - 01-NOV-2006 Not identified Active Offshore Leaks
Lockwood Group Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Bevington Enterprises Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Credenda Capital Partners Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Godfrey Alliance Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Summerfield Resources Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
LABOUCHE LIMITED Director 2007-07-06 2008-08-18 06-JUL-2007 Not identified Transferred OUT Offshore Leaks
Teamfirst Ltd. Director 2004-11-21 2004-11-24 15-NOV-2004 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