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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Webtrend Ltd. Director 2007-05-30 - 06-FEB-2007 Not identified Dead Offshore Leaks
THE BELGIAN FOOD COMPANY HOLDINGS LTD Director 2007-07-13 - 13-JUL-2007 Not identified Dead Offshore Leaks
JADECREEK LTD. Director 2006-09-20 - 20-SEP-2006 Not identified Dead Offshore Leaks
Delano Two Limited Shareholder 2005-12-08 - 08-DEC-2005 Not identified Dead Offshore Leaks
HYDINE LIMITED Director 2007-07-12 2007-10-31 12-JUL-2007 Not identified Active Offshore Leaks
SUNSEEKER MIDDLE EAST LIMITED Director 2007-10-03 - 03-OCT-2007 Not identified Dead Offshore Leaks
SUNSEEKER MIDDLE EAST LIMITED Shareholder 2007-10-03 - 03-OCT-2007 Not identified Dead Offshore Leaks
Ambersley Investments Limited Director 2003-01-30 2003-02-28 02-JUL-1999 Not identified Active 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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