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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Peacedale Limited Director 2004-12-29 2004-12-29 29-DEC-2004 Not identified Dead Offshore Leaks
Lucky Fair Holdings Limited Director 2004-11-01 - 01-NOV-2004 Not identified Active Offshore Leaks
Athelington Marketing International Ltd. Director 2003-06-05 1950-06-03 05-JUN-2003 Not identified Dead Offshore Leaks
Greatrade Assets Limited Director 2003-06-18 2006-06-16 18-JUN-2003 Not identified Dead Offshore Leaks
Whinstone Limited Director 2004-12-29 2006-06-16 29-DEC-2004 Not identified Liquidated Offshore Leaks
Zephyr Cove Limited Director 2004-12-29 2006-03-22 29-DEC-2004 Not identified Active Offshore Leaks
Wickhamford Limited Director 2004-12-29 2006-03-22 29-DEC-2004 Not identified Dead Offshore Leaks
Woodwolf Limited Director 2004-12-29 2006-02-23 29-DEC-2004 Not identified Dead Offshore Leaks
Intermountain Limited Director 2004-12-29 2004-12-29 29-DEC-2004 Not identified Dead Offshore Leaks
Haberfield Ventures Limited Director 2004-11-22 2004-11-22 22-NOV-2004 Not identified Dead Offshore Leaks
Ezra Management Limited Director 2004-11-22 2004-11-22 22-NOV-2004 Not identified Active Offshore Leaks
Sprintmere Limited Director 2004-11-17 2004-11-17 17-NOV-2004 Not identified Active Offshore Leaks
Optima Market Ltd. Director 2001-10-12 2001-10-12 09-OCT-2001 Not identified Dead Offshore Leaks
Dening International Co. Ltd. Director 1998-02-10 1998-02-10 06-FEB-1998 Not identified Active Offshore Leaks
Couple Marine Business Limited Director 1998-12-03 1998-12-03 26-NOV-1998 Not identified Dead Offshore Leaks
Planetech Inc. Director 2006-04-03 2006-04-03 03-APR-2006 Not identified Active Offshore Leaks
Someridge Limited Director 2004-12-29 2006-06-16 29-DEC-2004 Not identified Liquidated Offshore Leaks
B.P. East Europe Investment Ltd. Director 2006-04-18 2006-04-18 18-APR-2006 Not identified Dead Offshore Leaks
Samuri Holdings 2004 Limited Director 2004-06-25 2004-06-25 22-JUN-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.

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