Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Circle Mountain Limited | Director | 2007-03-21 | - | 12-DEC-2006 | Not identified | Active | Offshore Leaks |
Briscoe Business Finance Limited | Director | 2006-12-14 | - | 14-DEC-2006 | Not identified | Dead | Offshore Leaks |
PROPERTIES & TECHNOLOGIES INC. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Riddle Commerce Limited | Director | 2004-11-18 | - | 18-NOV-2004 | Not identified | Dead | Offshore Leaks |
Taltson Limited | Director | 2004-10-27 | - | 27-OCT-2004 | Not identified | Dead | Offshore Leaks |
Milagro Commerce Limited | Director | 2009-11-28 | - | 29-AUG-2007 | Not identified | Active | Offshore Leaks |
PALOUCHE LTD. | Shareholder | 2006-11-09 | - | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
BERTRIX LIMITED | Director | 2007-07-04 | - | 04-JUL-2007 | Not identified | Dead | Offshore Leaks |
Ellard Holdings Limited | Director | 2006-04-04 | - | 04-APR-2006 | Not identified | Active | Offshore Leaks |
Lowell Commerce Limited | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
Blum Limited | Director | 2007-12-19 | - | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
BRIGHTWAY SOLUTIONS LIMITED | Director | 2008-02-28 | - | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
Sanderhill Limited | Shareholder | 2006-12-12 | - | 12-DEC-2006 | Not identified | Active | Offshore Leaks |
Sanderhill Limited | Director | 2006-12-12 | - | 12-DEC-2006 | Not identified | Active | Offshore Leaks |
Langridge Invest Limited | Director | 2006-12-14 | - | 14-DEC-2006 | Not identified | Dead | Offshore Leaks |
Langridge Invest Limited | Shareholder | 2006-12-14 | - | 14-DEC-2006 | Not identified | Dead | Offshore Leaks |
Ledwall Corporation | Shareholder | 2005-10-07 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
CentreInvest Finance Ltd. | Director | 2006-10-17 | 2007-10-18 | 17-OCT-2006 | Not identified | Active | Offshore Leaks |
Landete Limited | Director | 2007-06-05 | 2009-05-25 | 05-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
Landete Limited | Shareholder | 2007-06-05 | - | 05-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Damian James Calderbank | Similar name and address as | - | - | Panama Papers |
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