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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Carlton Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Mentex Enterprises Limited Director 2006-01-19 - 19-JAN-2006 Not identified Dead Offshore Leaks
Dilum Interactive Limited Director 2006-08-04 - 04-SEP-2006 Not identified Active Offshore Leaks
Roterford International Corporation Director 2006-08-04 - 04-SEP-2006 Not identified Active Offshore Leaks
Alpha Offshore Ltd. Shareholder 2005-01-19 - 19-JAN-2005 Not identified Active Offshore Leaks
Letson Worldwide Corporation Director 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
Cantrelle Corporation Shareholder 2005-09-27 - 15-SEP-2003 Not identified Active Offshore Leaks
Promotion Solutions Limited Shareholder 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
Promotion Solutions Limited Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
Maxfield Aviation Limited Shareholder 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
Maxfield Overseas Limited Shareholder 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
Azzuro Ventures Limited Director 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
Azzuro Ventures Limited Shareholder 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
Devonshire Realty Investment II Limited Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
Devonshire Realty Investment III Limited Director 2007-02-01 - 01-FEB-2007 Not identified Active Offshore Leaks
Drayson Limited Shareholder 2003-02-27 - 23-NOV-2001 Not identified Active Offshore Leaks
Drayson Limited Director 2002-12-02 2004-06-28 23-NOV-2001 Not identified Active Offshore Leaks

Address (1)

Data From
Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles. Offshore Leaks

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Offshore 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

There are legitimate uses for offshore companies and trusts. Read more