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Offshore Leaks Database

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Offshore Leaks

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Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Lanbourne Ltd. Director 2006-03-03 - 30-DEC-2005 Not identified Dead Offshore Leaks
Geldpark Corp. Director 2002-11-15 - 15-NOV-2002 Not identified Dead Offshore Leaks
Dekader Intervest Holding Ltd. Director 2007-02-12 - 12-FEB-2007 Not identified Dead Offshore Leaks
Falcondream Limited Director 2007-01-18 - 18-JAN-2007 Not identified Dead Offshore Leaks
CLYDEFIELD LTD. Director 2006-06-30 - 22-DEC-2005 Not identified Active Offshore Leaks
Mountain Front LTD Director 2006-11-07 - 07-NOV-2006 Not identified Transferred OUT Offshore Leaks
FRAMESCALE CORPORATION Director 2006-10-25 2006-10-25 25-OCT-2006 Not identified Dead Offshore Leaks
Est Port Consultancy Limited Director 2005-05-10 - 10-MAY-2005 Not identified Transferred OUT Offshore Leaks
Dexwood Global Investment Limited Director 2007-02-06 - 06-FEB-2007 Not identified Dead Offshore Leaks
Oaktrade Limited Director 2002-10-02 2003-10-30 02-JUL-2002 Not identified Active Offshore Leaks
Tretherne Limited Director 2006-11-07 2008-04-23 07-NOV-2006 Not identified Transferred OUT Offshore Leaks
HOLINEX LIMITED Director 2007-07-12 - 12-JUL-2007 Not identified Active Offshore Leaks
HOLINEX LIMITED Shareholder 2007-07-12 - 12-JUL-2007 Not identified Active Offshore Leaks
Kitom Ltd. Director 2006-08-16 - 23-DEC-2005 Not identified Dead Offshore Leaks
L & M Consulting Ltd. Shareholder 2004-09-08 - 02-SEP-2004 Not identified Active Offshore Leaks
L & M Consulting Ltd. Director 2004-09-08 - 02-SEP-2004 Not identified Active Offshore Leaks
Barnard Commercial S.A. Director 2009-05-20 - 25-APR-2007 Not identified Active Offshore Leaks
Barnard Commercial S.A. Secretary 2009-05-20 - 25-APR-2007 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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