Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Veticum Limited | Director | 2006-10-10 | - | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
STEADYCREST LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
Vitman Investment Inc | Shareholder | 2006-08-29 | - | 29-AUG-2006 | Not identified | Dead | Offshore Leaks |
Stapelton Commerce GmbH Inc. | Director | 2006-09-07 | - | 07-SEP-2006 | Not identified | Active | Offshore Leaks |
Lidstel Ltd. | Director | 2006-01-11 | - | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
COLUMBUS BUSINESS LTD. | Shareholder | 2007-11-09 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
Cullis Limited | Director | 2006-10-04 | 2008-10-27 | 16-FEB-2005 | Not identified | Dead | Offshore Leaks |
Silverstore Finance Limited | Director | 2007-04-17 | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
Silverstore Finance Limited | Shareholder | 2007-04-17 | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
Hudson Invest Group Holdings Ltd | Director | 2007-04-17 | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
Hudson Invest Group Holdings Ltd | Shareholder | 2007-04-17 | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
DUNSTER (EU) INVEST INC | Director | 2007-01-02 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
DUNSTER (EU) INVEST INC | Shareholder | 2007-01-02 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
Olmo Commercial Limited | Shareholder | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Jason Hughes | Similar name and address as | - | - | Panama Papers |
Jason Hughes | Similar name and address as | - | - | Offshore Leaks |
Jason Hughes | Similar name and address as | - | - | Offshore Leaks |
HUGHES JASON | Same name as | - | - | Bahamas Leaks |
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.
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