Officer:
Mr. Jason Hughes
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLIANT MANAGEMENT INC. | Director | 2006-10-02 | - | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| DARTMUND BUSINESS LTD. | Director | 2006-10-02 | - | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Scan Premier Limited | Director | 2007-06-13 | - | 20-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| GENERAL INCA HOLDING LTD. | Director | 2007-06-20 | - | 20-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Vitman Investment Inc | Director | 2006-08-29 | - | 29-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Stapelton Commerce GmbH Inc. | Shareholder | 2006-09-07 | - | 07-SEP-2006 | Not identified | Active | Offshore Leaks |
| GPM ARMENIA LTD | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
| QUASTISKY LIMITED | Director | 2007-06-21 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| MERANDO BUSINESS INC. | Shareholder | 2006-10-02 | - | 02-OCT-2006 | Not identified | Active | Offshore Leaks |
| Dowselt Productions Ltd. | Director | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| KELP CORPORATION | Director | 2007-06-20 | 2008-01-31 | 20-JUN-2007 | Not identified | Dead | Offshore Leaks |
| AC Invest Ltd | Shareholder | 2007-06-29 | - | 29-JUN-2007 | Not identified | Active | Offshore Leaks |
| AC Invest Ltd | Director | 2007-06-29 | - | 29-JUN-2007 | Not identified | Active | Offshore Leaks |
| XANADU BUSINESS ARC LIMITED | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| XANADU BUSINESS ARC LIMITED | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Otifest Corporation | Director | 2007-07-24 | - | 24-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Otifest Corporation | Shareholder | 2007-07-24 | - | 24-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Olmo Commercial Limited | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| INNESBROOK INVESTING LTD. | Shareholder | 2009-05-22 | - | 17-FEB-2006 | Not identified | Liquidation in Progress | Offshore Leaks |
| INNESBROOK INVESTING LTD. | Director | 2008-02-01 | - | 17-FEB-2006 | Not identified | Liquidation in Progress | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUGHES JASON | Same name as | - | - | Bahamas 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.