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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GROTEX FINANCE INC. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
TREDO MANAGEMENT INC. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
HILLBARO MANAGEMENT LTD. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
Haberfield Ventures Limited Director 2006-04-27 - 22-NOV-2004 Not identified Dead Offshore Leaks
Haberfield Ventures Limited Shareholder 2004-11-22 - 22-NOV-2004 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
HUGHES JASON Same name as - - Bahamas 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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