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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Fernsong Limited Director 2007-03-21 - 12-DEC-2006 Not identified Active Offshore Leaks
Neave Limited Director 2006-07-04 - 04-JUL-2006 Not identified Transferred OUT Offshore Leaks
BERKSHIR BUSINESS LTD. Shareholder 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
BERKSHIR BUSINESS LTD. Director 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
BASIC MECHANISM LTD. Director 2008-01-31 - 31-JAN-2008 Not identified Dead Offshore Leaks
BASIC MECHANISM LTD. Shareholder 2008-01-31 - 31-JAN-2008 Not identified Dead Offshore Leaks
Taurus MG Limited Director 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
Taurus MG Limited Shareholder 2007-06-26 - 26-JUN-2007 Not identified Dead Offshore Leaks
AMARINA BUSINESS LIMITED Shareholder 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
AMARINA BUSINESS LIMITED Director 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
World Digital Limited Secretary 2007-05-22 - 22-MAY-2007 Not identified Dead Offshore Leaks
World Digital Limited Director 2007-05-22 - 22-MAY-2007 Not identified Dead Offshore Leaks
Atoll Invest Corp. Shareholder 2007-08-02 - 02-AUG-2007 Not identified Dead Offshore Leaks
Atoll Invest Corp. Director 2007-08-02 - 02-AUG-2007 Not identified Dead Offshore Leaks
Emirald Investment Inc. Director 2007-08-03 - 03-AUG-2007 Not identified Dead Offshore Leaks
Emirald Investment Inc. Shareholder 2007-08-03 - 03-AUG-2007 Not identified Dead Offshore Leaks
UPM-NORDLAND LTD. Director 2007-07-25 - 25-JUL-2007 Not identified Dead Offshore Leaks
UPM-NORDLAND LTD. Shareholder 2007-07-25 - 25-JUL-2007 Not identified Dead Offshore Leaks
KLEMARENT GLOBAL LTD. Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
KLEMARENT GLOBAL LTD. Shareholder 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Dartmoor Consultants S.A. Director 2005-08-01 2009-10-22 20-NOV-2003 Not identified Transferred OUT Offshore Leaks
FAIRBIS INVESTMENTS LIMITED Shareholder 2007-05-08 - 08-MAY-2007 Not identified Active Offshore Leaks
FAIRBIS INVESTMENTS LIMITED Director 2007-05-08 2008-09-23 08-MAY-2007 Not identified Active Offshore Leaks

Officer (5)

Role From To Data From
Damian James Calderbank Similar name and address as - - Panama Papers
Damian James Calderbank Similar name and address as - - Panama Papers
Damian James Calderbank Similar name and address as - - Panama Papers
Damian James Calderbank Similar name and address as - - Offshore Leaks
CALDERBANK DAMIAN JAMES 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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