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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
XANCUS LIMITED Director 2007-02-15 - 15-FEB-2007 Not identified Dead Offshore Leaks
Kensen Solutions, Ltd. Shareholder 2006-12-26 - 22-NOV-2005 Not identified Dead Offshore Leaks
Ackron Group, Inc. Director 2007-01-03 - 02-JAN-2007 Not identified Active Offshore Leaks
Panasource Limited Director 2007-01-30 - 29-DEC-2004 Not identified Active Offshore Leaks
Titlow Trade & Investments, Inc. Director 2005-05-03 - 16-APR-2002 Not identified Active Offshore Leaks
Welta Capital, Ltd. Director 2005-10-11 - 01-JUL-2003 Not identified Active Offshore Leaks
Spricksted Ltd. Director 2006-12-31 - 22-MAY-2003 Not identified Dead Offshore Leaks
GTG Limited Shareholder 2007-05-22 - 22-MAY-2007 Not identified Dead Offshore Leaks
GTG Limited Director 2007-05-20 - 22-MAY-2007 Not identified Dead Offshore Leaks
Balatone Business Group Ltd. Director 2007-07-24 - 24-JUL-2007 Not identified Dead Offshore Leaks
Balatone Business Group Ltd. Shareholder 2007-07-24 - 24-JUL-2007 Not identified Dead Offshore Leaks
Millersview Limited Shareholder 2006-05-17 - 25-AUG-2005 Not identified Active Offshore Leaks
Orkney Management, Corp. Shareholder 2008-11-05 - 18-AUG-2004 Not identified Liquidated Offshore Leaks
Orkney Management, Corp. Director 2005-09-26 - 18-AUG-2004 Not identified Liquidated Offshore Leaks

Officer (4)

Role From To Data From
Brenda Patricia Cocksedge Similar name and address as - - Panama Papers
Brenda Patricia Cocksedge Similar name and address as - - Offshore Leaks
COCKSEDGE BRENDA PATRICIA Same name as - - Bahamas Leaks
Brenda Patricia Cocksedge 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.

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