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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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

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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.