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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DEVONDALE LIMITED Same name and registration date as - - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
MANEX LIMITED Director 2002-01-31 2005-01-27 Offshore Leaks
Primary Management Limited Director 2000-01-04 2002-01-31 Offshore Leaks
LUSHINGTON INVESTMENTS LIMITED Shareholder 2005-01-27 - Offshore Leaks
KENDRICK SERVICES LIMITED Director 2005-01-27 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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