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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Lawrence University Beneficiary 2000-05-19 - Offshore Leaks
William Nissel Protector - - Offshore Leaks
Mark G. Holden Esq. Legal advisor - - Offshore Leaks
Caroline Balowe Beneficiary 2000-05-19 - Offshore Leaks
Charles Balowe Beneficiary 2000-05-19 - Offshore Leaks
Santa Fe Community Foundation Beneficiary 2000-05-19 - Offshore Leaks
Electronic Literature Organization Beneficiary 2000-05-19 - Offshore Leaks
Ronni Sonnenberg Beneficiary 2000-05-19 - Offshore Leaks
Jeffrey Ballowe Trust settlor 2002-06-05 - Offshore Leaks
Jeffrey Ballowe Beneficiary 2000-05-19 - Offshore Leaks
James S. Rubin Esq. Legal advisor - - Offshore Leaks
James S. Rubin Esq. Nominated person 2000-05-19 - Offshore Leaks
James S. Rubin Esq. Protector 1999-12-30 - Offshore Leaks
Neal Niseel, CPA Nominated person 2000-05-19 - Offshore Leaks
Neal Niseel, CPA Protector 1999-12-30 - Offshore Leaks
Neal Niseel, CPA General accountant 1980-01-01 - Offshore Leaks
Robert A. Engel Esq Protector - - Offshore Leaks
Robert A. Engel Esq Nominated person 2000-05-19 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - 2002-10-24 Offshore Leaks

Intermediary (1)

Status Data From
Bryan Cave LLP - 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.

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