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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
Xanthone Inc. Director 2006-09-29 - 29-SEP-2006 Not identified Dead Offshore Leaks
Philbourne Ltd. Director 2003-09-19 - 11-SEP-2003 Not identified Dead Offshore Leaks
Wynhorne Financial Ltd. Director 2004-01-14 - 18-DEC-2003 Not identified Dead Offshore Leaks
Aligertis Investments Ltd. Director 2005-04-07 - 07-APR-2005 Not identified Active Offshore Leaks
MOMENTUM INVEST LTD. Director 2006-10-05 - 05-OCT-2006 Not identified Dead Offshore Leaks
Vertex Shareholders Ltd. Director 2003-11-05 - 30-OCT-2003 Not identified Dead Offshore Leaks
Ardel Capital Ltd. Director 2003-11-05 - 31-OCT-2003 Not identified Dead Offshore Leaks
Gorsewood Ltd. Director 2004-01-02 - 02-JAN-2004 Not identified Dead Offshore Leaks
Golden Gain Management Limited Shareholder 2004-01-10 - 02-JAN-2004 Not identified Dead Offshore Leaks
Authentic Equities Limited Director 2002-10-24 - 15-JAN-2002 Not identified Dead Offshore Leaks
Aidan Gallagher & Partners Ltd. Director 2003-05-02 - 02-MAY-2003 Not identified Dead Offshore Leaks
Jetimorne Ltd. Director 2003-12-18 - 18-DEC-2003 Not identified Active Offshore Leaks
Krownborne Limited Director 2004-06-02 - 02-JUN-2004 Not identified Liquidated Offshore Leaks
THE RESOURCES GROUP LIMITED Shareholder 2006-10-12 - 24-JAN-2005 Not identified Sundry Account Offshore Leaks
Sabel Intervest, Corp. Director 2004-12-09 - 09-DEC-2004 Not identified Dead Offshore Leaks
Inter Topwell, LLC Director 2004-11-19 - 19-NOV-2004 Not identified Dead Offshore Leaks
Panarama Bizz Group Ltd. Director 2004-12-16 - 16-DEC-2004 Not identified Dead Offshore Leaks
Aliborne Ltd. Director 2004-10-20 - 20-OCT-2004 Not identified Active Offshore Leaks
Sprickburge Ltd. Director 2004-10-20 - 20-OCT-2004 Not identified Dead Offshore Leaks
MANSFORD CONSULTING CORP. Director 2009-12-14 - 14-DEC-2009 Not identified Active 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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