Officer:
Hunter Ashby Financial Services, Ltd
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAMPART FUND INTERNATIONAL LTD. | Director | 2002-11-22 | - | 24-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QM DIVERSIFIED FUND LTD. | Director | 2002-05-01 | - | 01-MAY-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Passport Offshore Ltd. | Director | 2002-05-23 | - | 23-MAY-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| The Cavico Fund Ltd. | Director | 2002-05-01 | - | 01-MAY-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GLACIER DIVERSIFIED FUND, LTD. | Director | 2002-06-17 | - | 17-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Master Dragon Investment, Ltd | Director | 2002-11-22 | - | 13-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Carpathian International, Ltd. | Director | 2002-06-18 | - | 18-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Corban Master Fund, Ltd. | Director | 2002-11-22 | - | 05-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Corban International Fund, Ltd | Director | 2002-11-22 | - | 20-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Conus Fund Offshore Limited | Director | 2002-11-22 | - | 07-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| White Orchard Investments, Ltd. | Director | 2002-05-22 | - | 22-MAY-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ZOLA PARTNERS, L.P. | Director | 2002-11-22 | 2002-11-22 | 22-NOV-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Lutecia Fund Limited | Director | 2002-11-22 | - | 12-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Star Navigator Investments Ltd. | Director | 2002-11-22 | - | 07-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Bluefox International Ltd. | Director | 2002-11-22 | - | 21-JAN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| THE CONVERTIBLE FUND OFFSHORE LIMITED | Director | 2002-11-22 | - | 22-AUG-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Couchman International Limited | Director | 2002-11-22 | - | 15-DEC-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Patria International Limited | Director | 2002-11-22 | - | 29-JAN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ZOLA INTERNATIONAL LTD. | Director | 2002-11-22 | - | 19-OCT-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Brait US Opportunity Fund I Limited | Director | 2002-11-22 | - | 13-FEB-2001 | British Virgin Islands | Transferred Out | 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.