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 |
Role | From | To | Data From | |
---|---|---|---|---|
CALDERBANK DAMIAN JAMES | Same name as | - | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more