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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (33)

Role From To Data From
Rick Aber Beneficiary 1997-06-30 - Offshore Leaks
Doug Davis Beneficiary 1997-06-30 - Offshore Leaks
Robert Cassuto Beneficiary 1997-06-30 - Offshore Leaks
Nancy La Rue Beneficiary 1997-06-30 - Offshore Leaks
Maile Davis Beneficiary 1997-06-30 - Offshore Leaks
Jean Aber Beneficiary 1997-06-30 - Offshore Leaks
Margret Cassuto Beneficiary 1997-06-30 - Offshore Leaks
Margret Verhague Beneficiary 1997-06-30 - Offshore Leaks
Jenna La Rue Beneficiary 1997-06-30 - Offshore Leaks
Christopher La Rue Beneficiary 1997-06-30 - Offshore Leaks
Nancy Thrall Beneficiary 1997-06-30 - Offshore Leaks
Devin Aber Beneficiary 1997-06-30 - Offshore Leaks
Janice La Rue Beneficiary 1997-06-30 - Offshore Leaks
Richard La Rue Beneficiary 1997-06-30 - Offshore Leaks
Bronte Danica La Rue Beneficiary 1997-06-30 - Offshore Leaks
Zacharie Mason La Rue Beneficiary 1997-06-30 - Offshore Leaks
Carol Aber Beneficiary 1997-06-30 - Offshore Leaks
Andrea Rae La Rue Beneficiary 1997-06-30 - Offshore Leaks
Jamison K. Shedwill Protector 1997-06-30 - Offshore Leaks
Michael Jon La Rue Beneficiary 1997-06-05 - 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