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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WASPERMANE LIMITED Shareholder 2008-08-18 - 07-APR-2008 Not identified Active Offshore Leaks
BREEZEKNOLL LIMITED Shareholder 2007-01-29 - 24-NOV-2006 Not identified Active Offshore Leaks
FRENTFORTH LTD. Shareholder 2006-08-15 - 01-AUG-2006 Not identified Active Offshore Leaks
CARRUTHERS LTD. Shareholder 2006-09-11 - 01-AUG-2006 Not identified Active Offshore Leaks
Whimshorne Ltd. Shareholder 2006-01-04 - 08-DEC-2005 Not identified Active Offshore Leaks
OSTINGALE LIMITED Shareholder 2007-06-12 - 09-MAY-2007 Not identified Transferred OUT Offshore Leaks
PANTHERMANE LIMITED Shareholder 2007-01-23 - 13-NOV-2006 Not identified Transferred OUT Offshore Leaks

Officer (3)

Role From To Data From
Joseph Hackmey Similar name and address as - - Offshore Leaks
Joseph Hackmey Similar name and address as - - Offshore Leaks
Joseph Hackmey 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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