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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hunter Ashby Financial Services, Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
RAMPART FUND INTERNATIONAL LTD. Director 2002-11-22 - 24-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QM DIVERSIFIED FUND LTD. Director 2002-05-01 - 01-MAY-2002 British Virgin Islands Transferred Out Offshore Leaks
Passport Offshore Ltd. Director 2002-05-23 - 23-MAY-2002 British Virgin Islands Transferred Out Offshore Leaks
The Cavico Fund Ltd. Director 2002-05-01 - 01-MAY-2002 British Virgin Islands Transferred Out Offshore Leaks
GLACIER DIVERSIFIED FUND, LTD. Director 2002-06-17 - 17-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
Master Dragon Investment, Ltd Director 2002-11-22 - 13-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Carpathian International, Ltd. Director 2002-06-18 - 18-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
Corban Master Fund, Ltd. Director 2002-11-22 - 05-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Corban International Fund, Ltd Director 2002-11-22 - 20-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Conus Fund Offshore Limited Director 2002-11-22 - 07-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
White Orchard Investments, Ltd. Director 2002-05-22 - 22-MAY-2002 British Virgin Islands Transferred Out Offshore Leaks
ZOLA PARTNERS, L.P. Director 2002-11-22 2002-11-22 22-NOV-2000 British Virgin Islands Transferred Out Offshore Leaks
Lutecia Fund Limited Director 2002-11-22 - 12-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
Star Navigator Investments Ltd. Director 2002-11-22 - 07-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
Bluefox International Ltd. Director 2002-11-22 - 21-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
THE CONVERTIBLE FUND OFFSHORE LIMITED Director 2002-11-22 - 22-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
Couchman International Limited Director 2002-11-22 - 15-DEC-2000 British Virgin Islands Transferred Out Offshore Leaks
Patria International Limited Director 2002-11-22 - 29-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
ZOLA INTERNATIONAL LTD. Director 2002-11-22 - 19-OCT-2000 British Virgin Islands Transferred Out Offshore Leaks
Brait US Opportunity Fund I Limited Director 2002-11-22 - 13-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks

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Offshore Leaks

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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