The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC INVESTCORP LIMITED Director 2007-03-21 - 21-MAR-2007 Not identified Dead Offshore Leaks
LICARDO BUSINESS INC. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
GERMEST BUSINESS INC. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
ALOSTA LIMITED Director 2007-11-14 - 05-NOV-2007 Not identified Active Offshore Leaks
FIORLANE LIMITED Director 2007-10-05 - 20-DEC-2006 Not identified Active Offshore Leaks
Arden Global S.A. Director 2005-12-23 - 30-MAR-2001 Not identified Active Offshore Leaks
STRATEGIC MINERALS CORPORATION Director 2007-10-15 - 15-OCT-2007 Not identified Active Offshore Leaks
STRATEGIC MINERALS CORPORATION Shareholder 2007-10-15 - 15-OCT-2007 Not identified Active Offshore Leaks
Mildway Business, Inc Director 2008-10-31 - 01-JUN-2007 Not identified Active Offshore Leaks
Mildway Business, Inc Shareholder 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Silver Sand Group Ltd. Secretary 2003-06-03 - 11-MAR-2003 Not identified Active Offshore Leaks
Silver Sand Group Ltd. Director 2003-06-03 - 11-MAR-2003 Not identified Active Offshore Leaks

Officer (8)

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
Jason Hughes Similar name and address as - - Offshore Leaks
Jason Hughes Similar name and address as - - Offshore Leaks
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.

Disclaimer