Officer:
Jason Hughes
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELTAX BUSINESS TRADING LTD. | Director | 2007-09-25 | - | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| TRELTOR TRADE LTD. | Director | 2007-09-25 | - | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| CARRAVICI LIMITED | Director | 2008-01-14 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Two Way Services Ltd. | Director | 2002-12-18 | - | 30-MAY-2002 | Not identified | Active | Offshore Leaks |
| Capture Invest Ltd. | Director | 2007-12-06 | 2008-01-13 | 06-DEC-2007 | Not identified | Dead | Offshore Leaks |
| Independent Trade System Corp. | Director | 2007-10-04 | - | 04-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Independent Trade System Corp. | Shareholder | 2007-10-04 | - | 04-OCT-2007 | Not identified | Dead | Offshore Leaks |
| CREATIV TRADING LTD. | Shareholder | 2007-11-27 | - | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
| CREATIV TRADING LTD. | Director | 2007-11-27 | 2008-11-12 | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
| FASECA TRADING CORP. | Shareholder | 2007-11-27 | - | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
| FASECA TRADING CORP. | Director | 2007-11-27 | 2008-11-10 | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Adventure Technology Ltd. | Shareholder | 2007-10-24 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Adventure Technology Ltd. | Director | 2007-10-24 | 2008-10-30 | 24-OCT-2007 | Not identified | Dead | 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 |
Address (1)
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.