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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

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.

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