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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IntexH Trading Ltd. Director 2007-10-10 2007-10-10 10-OCT-2007 Not identified Active Offshore Leaks
Quessada Enterprises Ltd. Shareholder 2008-06-06 - 24-SEP-2004 Not identified Active Offshore Leaks
MERANDO BUSINESS INC. Director 2006-10-02 2008-07-01 02-OCT-2006 Not identified Active Offshore Leaks

Officer (5)

Role From To Data From
Jason Hughes Similar name and address as - - Offshore Leaks
Jason Hughes Similar name and address as - - Offshore Leaks
Jason Hughes Similar name and address as - - Offshore Leaks
Jason Hughes Similar name and address as - - Offshore Leaks
HUGHES JASON Same name as - - Bahamas 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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