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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Mrs. Diana M. (Currie) Hull Beneficiary 1996-10-14 - Offshore Leaks
Mrs. Allene H. Dyer Beneficiary 1996-10-14 - Offshore Leaks
Ms. Andrea L. Dyer Beneficiary 1996-10-14 - Offshore Leaks
Mr. Cameron R. Currie Beneficiary 1996-10-14 - Offshore Leaks
Mr. David M. Currie Beneficiary 1996-10-14 - Offshore Leaks
Mrs Sunya L. Currie Beneficiary 1996-10-14 - Offshore Leaks
Ms. Deborah A. Currie Beneficiary 1996-10-14 - Offshore Leaks
Mrs. Patricia A. Reil Beneficiary 1996-10-14 - Offshore Leaks
Ms. Carlin A. Dyer Beneficiary 1996-10-14 - Offshore Leaks
Sidney Stern General accountant 1980-01-01 - Offshore Leaks
Malcolm R. Currie Trust settlor 1996-10-14 - Offshore Leaks
Malcolm R. Currie Beneficiary 1996-10-14 - Offshore Leaks
Barbara L. Currie Trust settlor 1996-10-14 - Offshore Leaks
Barbara L. Currie Beneficiary 1996-10-14 - Offshore Leaks
Mr. I. Allen Dyer Jnr. Protector 1996-10-14 - Offshore Leaks
Mr. I. Allen Dyer Jnr. Beneficiary 1996-10-14 - Offshore Leaks
Trustcorp Limited Trustee of trust - 2006-03-16 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.

Disclaimer

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