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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 (64)

Role From To Incorporation Jurisdiction Status Data From
HEXTABLE MARKETING LTD. Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
SHERM HOLDINGS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
BONSTON ENTERPRISES LTD. Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
DILANNO VENTURES LTD. Director 2006-05-16 - 16-MAY-2006 Not identified Active Offshore Leaks
SOUTHCOTE COMMERCIAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
NAULT MANAGEMENT LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
MORLAND COMMERCIAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
RECTOR TRADERS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
STALL CONTINENTAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
STOWSON INVESTMENTS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
WADHAM CONSULTING LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
MERSEY SOLUTIONS LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
MELBURA GLOBAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
MONROE PROJECTS LTD. Director 2006-06-01 - 01-JUN-2006 Not identified Dead Offshore Leaks
Quail Ridge Systems Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
FINE COMMERCE LTD. Director 2006-06-26 - 26-JUN-2006 Not identified Active Offshore Leaks
KETMAR HOLDINGS LTD. Director 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
PRIORS CONTINENTAL LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Active Offshore Leaks
OVERTON VENTURES LTD. Director 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
ELTHAM MANAGERS LTD. Director 2006-05-16 - 16-MAY-2006 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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