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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SHERSTON INDUSTRIES LIMITED Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
STREIF LIMITED Shareholder 2006-04-20 - 20-APR-2006 Not identified Active Offshore Leaks
CARMARTHEN RESOURCES LIMITED Shareholder 2006-04-03 - 03-APR-2006 Not identified Active Offshore Leaks
Freta Consortium Limited Shareholder 2006-06-05 - 24-NOV-2005 Not identified Active Offshore Leaks
LARKHALL VENTURES LIMITED Shareholder 2006-06-05 - 16-FEB-2006 Not identified Dead Offshore Leaks
KELSTON BUSINESS INVEST. LIMITED Shareholder 2006-07-03 - 12-MAY-2006 Not identified Dead Offshore Leaks
AMBERLEY INDUSTRIES LIMITED Director 2006-06-23 - 23-JUN-2006 Not identified Dead Offshore Leaks
INGLEFIELD SOLUTIONS LIMITED Shareholder 2006-06-19 - 19-JUN-2006 Not identified Dead Offshore Leaks
INGLEFIELD SOLUTIONS LIMITED Director 2006-06-19 - 19-JUN-2006 Not identified Dead Offshore Leaks
NEWBRIDGE SOLUTIONS LIMITED Director 2006-06-23 - 23-JUN-2006 Not identified Dead Offshore Leaks
NEWBRIDGE SOLUTIONS LIMITED Shareholder 2006-06-23 - 23-JUN-2006 Not identified Dead Offshore Leaks
KEMBLE VENTURES LIMITED Director 2006-06-23 - 23-JUN-2006 Not identified Dead Offshore Leaks
KEMBLE VENTURES LIMITED Shareholder 2006-06-23 - 23-JUN-2006 Not identified Dead Offshore Leaks
MORPETH MANAGEMENT GROUP LIMITED Director 2006-04-03 - 03-APR-2006 Not identified Dead Offshore Leaks
MORPETH MANAGEMENT GROUP LIMITED Shareholder 2006-06-05 - 03-APR-2006 Not identified Dead Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED Director 2006-06-19 2006-08-30 19-JUN-2006 Not identified Dead Offshore Leaks
ROSEDALE FINANCIAL GROUP LIMITED Shareholder 2006-06-19 - 19-JUN-2006 Not identified Dead Offshore Leaks
COLEFORD INVEST HOLDINGS LIMITED Shareholder 2006-06-19 - 19-JUN-2006 Not identified Dead Offshore Leaks
COLEFORD INVEST HOLDINGS LIMITED Director 2006-06-19 - 19-JUN-2006 Not identified Dead Offshore Leaks
ARCADIA TRADING COMPANY GROUP LIMITED Shareholder 2006-06-30 - 30-JUN-2006 Not identified Active Offshore Leaks
ARCADIA TRADING COMPANY GROUP LIMITED Director 2006-06-30 2009-02-03 30-JUN-2006 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.

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