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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Abigail O'Leary Beneficiary 2008-05-28 - Offshore Leaks
Diane Bertrand General accountant 2008-05-28 - Offshore Leaks
Michael O'Leary Trust settlor 2008-05-28 - Offshore Leaks
Neil O'Leary Beneficiary 2008-05-28 - Offshore Leaks
All Grandchildren of Settlor including Afterborn or Adopted Grandchildren Beneficiary 2008-05-28 - Offshore Leaks
Sheri Rigsby Beneficiary 2008-05-28 - Offshore Leaks
All Children of Settlor including Afterborn or Adopted Children Beneficiary 2008-05-28 - Offshore Leaks
Alan R. Jahde Legal advisor - 2008-05-28 Offshore Leaks
Colleen Cerasoli Co-trustee of trust 2008-05-28 - Offshore Leaks
Colleen Cerasoli Beneficiary 2008-05-28 - Offshore Leaks
Bridget O'Leary Beneficiary 2008-05-28 - Offshore Leaks
Bridget O'Leary Protector 2008-05-28 - Offshore Leaks
Fidelitycorp Limited Co-trustee of trust 2008-05-28 - 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