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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Drawlight Ltd. Director 2005-02-08 - 08-FEB-2005 Not identified Active Offshore Leaks
Whytebridge Ltd. Director 2005-02-08 - 08-FEB-2005 Not identified Transferred OUT Offshore Leaks
Birchworth Ltd. Director 2005-02-08 - 08-FEB-2005 Not identified Transferred OUT Offshore Leaks
Mellville Marketing Limited Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
BANETHORPE LTD. Director 2005-02-08 - 08-FEB-2005 Not identified Shelf Offshore Leaks
Emerton Marketing Corp. Director 2005-06-14 - 14-JUN-2005 Not identified Active Offshore Leaks
Northway Group Ltd. Director 2005-06-14 - 14-JUN-2005 Not identified Dead Offshore Leaks
Gonbert Ltd. Director 2005-02-08 - 08-FEB-2005 Not identified Shelf Offshore Leaks
TOTTENSHIRE LTD. Director 2005-02-08 - 08-FEB-2005 Not identified Active Offshore Leaks
DOLVINK INVEST, LTD. Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
Hygrove Ltd. Director 2005-02-08 - 08-FEB-2005 Not identified Dead Offshore Leaks
Pampisford Ltd. Director 2005-02-24 - 24-FEB-2005 Not identified Shelf Offshore Leaks
Upchurch Ltd. Director 2005-02-08 - 08-FEB-2005 Not identified Shelf Offshore Leaks
Lamentin Limited Director 2005-05-19 2005-05-19 19-MAY-2005 Not identified Dead Offshore Leaks
Winsford Marketing Limited Director 2005-07-04 2005-07-04 04-JUL-2005 Not identified Dead Offshore Leaks
FINDHELM LTD. Director 2005-02-08 - 08-FEB-2005 Not identified Active Offshore Leaks
ORMSKIRK LTD. Director 2005-02-08 - 08-FEB-2005 Not identified Transferred OUT Offshore Leaks
Forland Commerce Limited Director 2005-05-19 2005-05-19 19-MAY-2005 Not identified Dead Offshore Leaks
Hawkesford Ltd. Director 2005-02-08 2005-04-18 08-FEB-2005 Not identified Active Offshore Leaks
Grantly Commerce Limited Director 2005-05-19 2005-05-19 19-MAY-2005 Not identified Dead Offshore Leaks

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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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