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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
CAMISHA LIMITED Director 2007-10-04 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
HUGHMONT LIMITED Director 2007-10-10 - 05-OCT-2007 Not identified Transferred OUT Offshore Leaks
SEMBELTON LTD. Director 2006-03-17 - 17-MAR-2006 Not identified Liquidated Offshore Leaks
Tassert Ltd. Director 2006-03-08 - 08-MAR-2006 Not identified Liquidated Offshore Leaks
BREALYN LIMITED Director 2007-10-04 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
Creelman Limited Director 2007-01-29 - 18-JAN-2007 Not identified Dead Offshore Leaks
Madison Establishment Ltd Director 2006-11-03 - 03-NOV-2006 Not identified Transferred OUT Offshore Leaks
PRONHILL LIMITED Director 2007-10-04 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
HONDRIX LIMITED Director 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
INTERBEAM LIMITED Director 2007-06-06 - 01-JUN-2007 Not identified Transferred OUT Offshore Leaks
Larkington Ltd. Director 2006-05-09 - 09-MAY-2006 Not identified Transferred OUT Offshore Leaks
DUANA ESTABLISHMENT LTD Director 2008-04-09 - 09-APR-2008 Not identified Transferred OUT Offshore Leaks
RED RIVER CAPITAL LIMITED Director 2008-04-04 - 25-FEB-2008 Not identified Transferred OUT Offshore Leaks
WYEMORE LIMITED Director 2007-12-11 - 03-DEC-2007 Not identified Transferred OUT Offshore Leaks
NOBOX ENTERPRISES LTD Director 2007-11-27 - 27-NOV-2007 Not identified Transferred OUT Offshore Leaks
Weyford Ltd. Director 2006-03-08 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
LYDERMERE LIMITED Director 2007-09-30 - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
GILLILEE LIMITED Director 2007-12-05 - 05-DEC-2007 Not identified Active Offshore Leaks
FAIRLON LTD. Director 2006-03-17 - 17-MAR-2006 Not identified Transferred OUT Offshore Leaks
FARMISTON LTD. Director 2006-03-17 - 17-MAR-2006 Not identified Transferred OUT 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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