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Offshore Leaks Database

Data from
Offshore Leaks

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

Officer (2)

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