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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HEATHWOOD HOLDINGS LIMITED Shareholder 2003-06-27 - 05-DEC-1996 British Virgin Islands Active Offshore Leaks
SHAFTESBURY PROPERTIES LIMITED Director 1998-01-19 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Interbet International Ltd Director 1999-08-19 - 02-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WARWICK CONSULTANTS LIMITED Shareholder 2004-01-07 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WARWICK CONSULTANTS LIMITED Director 2004-01-07 2006-08-04 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENHAM LIMITED Director 2004-06-16 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
GREENHAM LIMITED Secretary 2004-06-16 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
GREENHAM LIMITED Shareholder 2004-06-16 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
SOLITUDE LIMITED Secretary 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
SOLITUDE LIMITED Shareholder 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
SOLITUDE LIMITED Director 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
TRILBY PROPERTIES LIMITED Shareholder 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
TRILBY PROPERTIES LIMITED Secretary 2006-04-24 - 19-SEP-1997 British Virgin Islands Active Offshore Leaks
TRILBY PROPERTIES LIMITED Director 2006-04-24 - 19-SEP-1997 British Virgin Islands 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.

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