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