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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.

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