Officer:
Tal Hackmey
Connections:
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 |
Address (1)
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.