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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

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

Officer (4)

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

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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