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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
James William RUSH Director 2001-11-30 - Offshore Leaks
Simon Andrew Neville Director 1996-12-30 1999-05-28 Offshore Leaks
Sino Cheng Director 1996-12-30 - Offshore Leaks
Harry C. Wilken Director 1996-03-29 - Offshore Leaks
Dairy Farm International Holdings Ltd Shareholder - - Offshore Leaks
Mr C.J.P. Daly Director 1992-04-23 1997-09-30 Offshore Leaks
Mr D. P. Baker Director 1992-04-23 - Offshore Leaks
Robert Colin Whiting Director 1990-05-23 1992-04-23 Offshore Leaks
Timothy Buxton Carr Director 1990-05-23 1991-08-12 Offshore Leaks
Raymond Edward Moore Director 1990-05-22 1996-03-29 Offshore Leaks
Timothy Adrian Westinghouse Director 1990-05-22 1996-10-08 Offshore Leaks
Simon John Mawson Director 1999-06-01 2001-11-30 Offshore Leaks
Dianne Edmunds Director 1990-05-22 - Offshore Leaks
Dianne Edmunds Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1989-05-31 1990-05-22 Offshore Leaks
Secorp Limited Secretary 1989-05-31 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)


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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