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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
Dartmoor Consultants S.A. Director 2005-08-01 2009-10-22 20-NOV-2003 Not identified Transferred OUT 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
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
Fernsong Limited Director 2007-03-21 - 12-DEC-2006 Not identified Active 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
Neave Limited Director 2006-07-04 - 04-JUL-2006 Not identified Transferred OUT 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
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
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

Officer

Role From To Data From
CALDERBANK DAMIAN JAMES Same name as - - Bahamas Leaks
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

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

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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.