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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
HAVERCREEK LTD. Director 2006-10-24 - 15-AUG-2006 Not identified Active Offshore Leaks
WASPERMANE LIMITED Director 2008-08-18 - 07-APR-2008 Not identified Active Offshore Leaks
PAPUNYA LIMITED Director 2008-07-30 - 07-APR-2008 Not identified Active Offshore Leaks
Xtatic Limited Director 2006-11-23 - 27-OCT-2006 Not identified Active Offshore Leaks
Hazenmoor Limited Director 2007-01-31 - 08-JAN-2007 Not identified Transferred OUT Offshore Leaks
BREEZEKNOLL LIMITED Director 2007-01-29 - 24-NOV-2006 Not identified Active Offshore Leaks
THREAVE LTD. Director 2006-08-15 - 11-JUL-2006 Not identified Active Offshore Leaks
FRENTFORTH LTD. Director 2006-08-15 - 01-AUG-2006 Not identified Active Offshore Leaks
SOLSDECK LTD. Director 2006-08-15 - 01-AUG-2006 Not identified Active Offshore Leaks
Whimshorne Ltd. Director 2006-01-04 2006-10-04 08-DEC-2005 Not identified Active Offshore Leaks
OSTINGALE LIMITED Director 2007-06-12 - 09-MAY-2007 Not identified Transferred OUT Offshore Leaks
FUSIONGOLD LTD. Director 2007-01-31 - 16-OCT-2006 Not identified Transferred OUT Offshore Leaks
PANTHERMANE LIMITED Director 2007-01-23 - 13-NOV-2006 Not identified Transferred OUT Offshore Leaks
DOWLINGTON LIMITED Director 2006-08-15 - 01-AUG-2006 Not identified Active 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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