The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Monkton Shipping Investments Limited Director 2003-11-19 - 13-NOV-2003 Not identified Transferred OUT Offshore Leaks
Heysham Investors Limited Director 2003-11-26 - 21-NOV-2003 Not identified Transferred OUT Offshore Leaks
Stonebrook Investments Limited Director 2003-11-26 - 21-NOV-2003 Not identified Transferred OUT Offshore Leaks
Meadhurst Limited Director 2004-06-11 - 04-JUN-2004 Not identified Transferred OUT Offshore Leaks
GH Secretaries Limited Director 2004-03-19 - 16-MAR-2004 Not identified Transferred OUT Offshore Leaks
GH Los Family Limited Shareholder 2004-04-19 - 08-APR-2004 Not identified Transferred OUT Offshore Leaks
GH Los Family Limited Director 2004-04-19 - 08-APR-2004 Not identified Transferred OUT Offshore Leaks
Stapleford Associates Limited Shareholder 2003-11-19 - 14-NOV-2003 Not identified Dead Offshore Leaks
Stapleford Associates Limited Director 2003-11-19 - 14-NOV-2003 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
James Hill Similar name and address as - - 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