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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (15)

Role From To Incorporation Jurisdiction Status Data From
PRODUCTION BUSINESS CORP. Director 2006-03-14 - 14-MAR-2006 Not identified Active Offshore Leaks
ZENDARO MANAGEMENT INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
KLARION MANAGEMENT INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
HELMEST BUSINESS INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
Siteflake Ltd. Director 2006-06-07 - 07-JUN-2006 Not identified Active Offshore Leaks
Sagerton Limited Director 2005-09-01 - 25-AUG-2005 Not identified Active Offshore Leaks
Willistron Limited Director 2005-09-15 - 26-AUG-2005 Not identified Active Offshore Leaks
FORTIS LTD. Shareholder 2005-05-17 - 17-MAY-2005 Not identified Active Offshore Leaks
Wingale Technique Incorporated Director 2005-10-06 - 22-JUN-2005 Not identified Active Offshore Leaks
Roanestone Limited Shareholder 2005-07-11 - 11-JUL-2005 Not identified Active Offshore Leaks
Roanestone Limited Director 2005-07-11 - 11-JUL-2005 Not identified Active Offshore Leaks
Steep Rock Limited Director 2005-08-25 - 25-AUG-2005 Not identified Active Offshore Leaks
Steep Rock Limited Shareholder 2005-08-25 - 25-AUG-2005 Not identified Active Offshore Leaks
Rodel Trading Limited Director 2005-09-01 - 28-JUL-2003 Not identified Active Offshore Leaks
Castinder Incorporated Shareholder 2005-10-06 - 04-JAN-2005 Not identified Active Offshore Leaks
OKIHONRE ALLIANCE LTD. Shareholder 2006-05-26 - 26-MAY-2006 Not identified Active Offshore Leaks
OKIHONRE ALLIANCE LTD. Director 2006-05-26 - 26-MAY-2006 Not identified Active Offshore Leaks
Prescience Investments Limited Shareholder 2009-01-29 - 06-SEP-2005 Not identified Active Offshore Leaks
Prescience Investments Limited Secretary 2009-01-29 - 06-SEP-2005 Not identified Active Offshore Leaks
Prescience Investments Limited Director 2009-01-29 - 06-SEP-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
CALDERBANK DAMIAN JAMES Same name as - - Bahamas 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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