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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
COTTRELL VENTURES LIMITED Director 2006-10-02 - 02-OCT-2006 Not identified Active Offshore Leaks
Zion InterManagement Limited Shareholder 2006-08-24 - 24-AUG-2006 Not identified Dead Offshore Leaks
SHERIDAN CONSULTANTS GROUP LIMITED Director 2006-09-22 - 22-SEP-2006 Not identified Dead Offshore Leaks
Avada Management Limited Shareholder 2006-10-06 - 06-OCT-2006 Not identified Active Offshore Leaks
COVERTON VENTURES LIMITED Shareholder 2008-03-13 - 13-MAR-2008 Not identified Dead Offshore Leaks
COVERTON VENTURES LIMITED Director 2008-03-13 - 13-MAR-2008 Not identified Dead Offshore Leaks
DORRINGTON CONSULTANTS LIMITED Shareholder 2008-03-13 - 13-MAR-2008 Not identified Dead Offshore Leaks
DORRINGTON CONSULTANTS LIMITED Director 2008-03-13 - 13-MAR-2008 Not identified Dead Offshore Leaks
REDCLIFFE HOLDINGS GROUP LIMITED Director 2007-01-22 2007-04-11 22-JAN-2007 Not identified Active Offshore Leaks
MELROSE HOLDING BUSINESS LIMITED Shareholder 2006-08-14 - 14-AUG-2006 Not identified Dead Offshore Leaks
MELROSE HOLDING BUSINESS LIMITED Director 2006-08-14 - 14-AUG-2006 Not identified Dead Offshore Leaks
CHELVERTON SOLUTIONS LIMITED Shareholder 2008-03-13 - 13-MAR-2008 Not identified Active Offshore Leaks
CHELVERTON SOLUTIONS LIMITED Director 2008-03-13 2008-05-14 13-MAR-2008 Not identified Active 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.

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