Officer:
Damian calderbank
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpha Union Systems Ltd. | Director | 2007-03-30 | - | 30-MAR-2007 | Not identified | Active | Offshore Leaks |
| CARTRUCK Ltd. | Director | 2007-02-27 | - | 27-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Foranen Consulting, Ltd. | Shareholder | 2006-12-26 | - | 22-NOV-2005 | Not identified | Dead | Offshore Leaks |
| GAWARD HOLDING, LTD. | Shareholder | 2006-10-04 | - | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Gilroy Trading Limited | Director | 2008-06-30 | 2008-11-20 | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| TOMBOLO FINANCE LIMITED | Shareholder | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| TOMBOLO FINANCE LIMITED | Director | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| CABIRI INVESTMENTS LIMITED | Shareholder | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| CABIRI INVESTMENTS LIMITED | Director | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| MAJOR INTERNATIONAL FINANCE GROUP LIMITED | Shareholder | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| MAJOR INTERNATIONAL FINANCE GROUP LIMITED | Director | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| QUARTERSTAFF BUSINESS LIMITED | Shareholder | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| QUARTERSTAFF BUSINESS LIMITED | Director | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| JAGUAR FINANCE GROUP LIMITED | Shareholder | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| JAGUAR FINANCE GROUP LIMITED | Director | 2007-04-20 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| Nutritek International, Corp. | Director | 2005-08-24 | 2004-05-25 | 12-MAR-2004 | Not identified | Active | Offshore Leaks |
| FENTERDEE LIMITED | Shareholder | 2007-05-16 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| FENTERDEE LIMITED | Director | 2007-05-16 | - | 08-MAR-2007 | Not identified | Active | Offshore 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.