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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cornhill Registrars Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
LEDENVILLE LTD. Director 2006-08-15 - 15-AUG-2006 Not identified Active Offshore Leaks
Hellfire Limited Director 2005-12-08 - 08-DEC-2005 Not identified Dead Offshore Leaks
SANDERLAKE LTD. Director 2006-08-15 2006-08-30 15-AUG-2006 Not identified Dead Offshore Leaks
MAPLECORE LTD. Director 2006-09-13 2006-10-19 31-AUG-2006 Not identified Dead Offshore Leaks
BLACKCURRENT LIMITED Director 2006-04-07 - 07-APR-2006 Not identified Dead Offshore Leaks
Gallinas Limited Director 2005-12-08 2006-02-02 08-DEC-2005 Not identified Active Offshore Leaks
THREAVE LTD. Director 2006-08-01 2006-08-15 11-JUL-2006 Not identified Active Offshore Leaks
Xtatic Limited Director 2006-10-31 2006-11-23 27-OCT-2006 Not identified Active Offshore Leaks
Whimshorne Ltd. Director 2005-12-08 2006-01-04 08-DEC-2005 Not identified Active Offshore Leaks
Peterside Limited Director 2007-07-11 - 08-JAN-2007 Not identified Dead Offshore Leaks
DOWLINGTON LIMITED Director 2006-08-01 2006-08-15 01-AUG-2006 Not identified Active Offshore Leaks
PANTHERLEE LIMITED Shareholder 2007-05-01 - 26-MAR-2007 Not identified Active Offshore Leaks
PANTHERLEE LIMITED Director 2007-05-01 - 26-MAR-2007 Not identified Active Offshore Leaks
YARROL LIMITED Director 2008-04-07 - 07-APR-2008 Not identified Active Offshore Leaks
YARROL LIMITED Shareholder 2008-04-07 - 07-APR-2008 Not identified Active Offshore Leaks
BRAMERDERE LIMITED Shareholder 2007-05-01 - 11-APR-2007 Not identified Active Offshore Leaks
BRAMERDERE LIMITED Director 2007-05-01 - 11-APR-2007 Not identified Active Offshore Leaks
MURLIN LIMITED Shareholder 2007-05-01 - 26-MAR-2007 Not identified Active Offshore Leaks
MURLIN LIMITED Director 2007-05-01 - 26-MAR-2007 Not identified Active Offshore Leaks
ALDERNORD LIMITED Director 2007-03-28 - 08-MAR-2007 Not identified Dead Offshore Leaks
ALDERNORD LIMITED Shareholder 2007-03-28 - 08-MAR-2007 Not identified Dead Offshore Leaks
GALAXYPEAK LIMITED Shareholder 2007-06-13 - 01-JUN-2007 Not identified Active Offshore Leaks
GALAXYPEAK LIMITED Director 2007-06-13 - 01-JUN-2007 Not identified Active Offshore Leaks
HARTOAK LIMITED Director 2008-04-07 - 25-FEB-2008 Not identified Active Offshore Leaks
HARTOAK LIMITED Shareholder 2008-04-07 - 25-FEB-2008 Not identified Active Offshore Leaks
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Officer (2)

Role From To Data From
Cornhill Registers Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
St. Paul's House, Warwick Lane, London, EC4M 7BP. 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