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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Windowleaf Limited Director 2005-09-23 - 23-SEP-2005 Not identified Active Offshore Leaks
Sceptre Premier Limited Director 2003-11-07 - 08-OCT-2003 Not identified Dead Offshore Leaks
Advanced Sotfware Investment Limited Director 2003-10-17 - 10-OCT-2003 Not identified Active Offshore Leaks
Semtech Limited Director 2003-09-15 - 11-SEP-2003 Not identified Dead Offshore Leaks
Lemaneon Management Limited Director 2003-02-27 - 27-FEB-2003 Not identified Dead Offshore Leaks
Hopeful Partners Limited Director 2003-02-27 - 27-FEB-2003 Not identified Dead Offshore Leaks
GCT Ltd. Director 2002-09-18 - 13-SEP-2002 Not identified Dead Offshore Leaks
Inverdeck Limited Director 2005-08-08 - 08-AUG-2005 Not identified Dead Offshore Leaks
Connersford Ltd. Director 2005-08-08 - 08-AUG-2005 Not identified Dead Offshore Leaks
Ailsford Ltd. Director 2005-09-08 - 08-SEP-2005 Not identified Liquidated Offshore Leaks
Brachston Ltd. Director 2003-12-04 - 28-NOV-2003 Not identified Transferred OUT Offshore Leaks
R.A. Interinvest Ltd. Director 2005-08-12 - 12-AUG-2005 Not identified Active Offshore Leaks
Timebiding Limited Director 2004-11-15 2005-04-06 15-NOV-2004 Not identified Dead Offshore Leaks
Oneiric Limited Director 2004-12-29 2008-02-04 29-DEC-2004 Not identified Active Offshore Leaks
Solent Interinvest Ltd. Director 2006-03-14 - 14-MAR-2006 Not identified Dead Offshore Leaks
Solent Interinvest Ltd. Shareholder 2006-03-14 - 14-MAR-2006 Not identified Dead Offshore Leaks
Cynergy Property Holdings Limited Director 2005-02-04 - 04-FEB-2005 Not identified Dead Offshore Leaks
Cynergy Property Holdings Limited Shareholder 2005-02-04 - 04-FEB-2005 Not identified Dead Offshore Leaks
First Line Services Limited Shareholder 2003-03-25 - 21-MAR-2003 Not identified Dead Offshore Leaks
First Line Services Limited Director 2003-03-25 - 21-MAR-2003 Not identified Dead 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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