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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Andrew Stuart Moray

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Willoughby Business Invest Limited Director 2006-12-13 - 14-DEC-2006 Not identified Dead Offshore Leaks
GRAFIT BUSINESS LTD. Shareholder 2006-07-31 - 27-JUL-2006 Not identified Dead Offshore Leaks
TIMDEM CORPORATION Shareholder 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
GRONIX INVEST LIMITED Shareholder 2006-09-05 - 04-SEP-2006 Not identified Dead Offshore Leaks
DEXIA INVEST LTD. Director 2008-03-05 - 15-JAN-2007 Not identified Active Offshore Leaks
FROSTBORNE LTD. Shareholder 2006-07-11 - 11-JUL-2006 Not identified Active Offshore Leaks
UPJET LTD. Director 2008-06-27 - 17-MAY-2005 Not identified Active Offshore Leaks
Cullis Limited Shareholder 2008-10-27 - 16-FEB-2005 Not identified Dead Offshore Leaks
Cullis Limited Director 2008-10-27 - 16-FEB-2005 Not identified Dead Offshore Leaks
BO Standart Inc. Shareholder 2009-01-06 - 26-JUN-2007 Not identified Dead Offshore Leaks
BO Standart Inc. Director 2009-01-06 - 26-JUN-2007 Not identified Dead Offshore Leaks
Capture Invest Ltd. Shareholder 2008-01-13 - 06-DEC-2007 Not identified Dead Offshore Leaks
Capture Invest Ltd. Director 2008-01-13 - 06-DEC-2007 Not identified Dead Offshore Leaks
GARMEN INVEST GROUP LTD. Shareholder 2006-12-20 - 14-JUN-2006 Not identified Active Offshore Leaks
CASSIDA BUSINESS LTD. Director 2008-12-24 - 02-FEB-2006 Not identified Dead Offshore Leaks
CASSIDA BUSINESS LTD. Shareholder 2008-12-24 - 02-FEB-2006 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
ANDREW MORAY STUART Same name as - - Bahamas Leaks

Address (1)

Data From
Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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