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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Waddan Limited Director 2008-03-14 - 14-MAR-2008 Not identified Dead Offshore Leaks
Erligut Ltd. Director 2006-12-28 - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
Locraft Business Corp. Director 2009-08-11 - 21-AUG-2007 Not identified Active Offshore Leaks
MUTHILL MERCHANTS CORP. Director 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
IRATE HOLDING CORP. Director 2006-10-03 - 03-OCT-2006 Not identified Dead Offshore Leaks
Oxart Holding, Inc. Shareholder 2007-12-07 - 03-JAN-2006 Not identified Active Offshore Leaks
ALBERRY LIMITED Director 2006-08-16 - 07-APR-2006 Not identified Active Offshore Leaks
Floros Investments Limited Shareholder 2006-04-04 - 04-APR-2006 Not identified Active Offshore Leaks
Folldal Limited Director 2007-06-06 - 06-JUN-2007 Not identified Transferred OUT Offshore Leaks
Folldal Limited Shareholder 2007-06-06 - 06-JUN-2007 Not identified Transferred OUT Offshore Leaks
Twinkerhill Ltd. Director 2009-12-03 - 27-MAR-2007 Not identified Active Offshore Leaks
Twinkerhill Ltd. Secretary 2009-12-03 - 27-MAR-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Mr. Andrew Moray Hon Andrew Stuart Similar name and address as - - Offshore 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

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