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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TRELTOR TRADE LTD. Shareholder 2007-09-25 - 25-SEP-2007 Not identified Dead Offshore Leaks
Cullis Limited Shareholder 2006-10-04 - 16-FEB-2005 Not identified Dead Offshore Leaks
GeoProMining Ltd Director 2005-11-01 - 30-MAR-2001 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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