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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (26)

Role From To Data From
Linda Cavalli Beneficiary 1997-12-23 - Offshore Leaks
Felix Kent Beneficiary 1997-12-23 - Offshore Leaks
Carmen McFarland Beneficiary 1997-12-23 - Offshore Leaks
Louise Rockwell Beneficiary 1997-12-23 - Offshore Leaks
Margot Bachmann Beneficiary 1997-12-23 - Offshore Leaks
Irene Smith Beneficiary 1997-12-23 - Offshore Leaks
Janet La Violette Beneficiary 1997-12-23 - Offshore Leaks
Stacey Judd Beneficiary 1997-12-23 - Offshore Leaks
Michael Kent Beneficiary 1997-12-23 - Offshore Leaks
Bob La Violette Beneficiary 1997-12-23 - Offshore Leaks
Pat Kellord Beneficiary 1997-12-23 - Offshore Leaks
Suzie Boley Beneficiary 1997-12-23 - Offshore Leaks
Ann M. Whipple Beneficiary 1997-12-23 - Offshore Leaks
Jubilee Christian Centre Beneficiary 1997-12-23 - Offshore Leaks
Ellen Giorgi Beneficiary 1997-12-23 - Offshore Leaks
Hazel E. Boley Beneficiary 1997-12-23 - Offshore Leaks
Joanne Jenks Beneficiary 1997-12-23 - Offshore Leaks
Frank E. Boley Beneficiary 1997-12-23 - Offshore Leaks
Tyler J. Kent Beneficiary 1997-12-23 - Offshore Leaks
Warren Hayes Beneficiary 1997-12-23 - 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