The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

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

Officer (2)

Role From To Data From
Damian James Calderbank Similar name and address as - - Panama Papers
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.

Disclaimer