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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Paul Venn Director 2002-07-15 2008-11-27 Offshore Leaks
The Bearer Shareholder 1998-06-24 - Offshore Leaks
Julie Ann Saunders Director 1999-01-28 2002-07-15 Offshore Leaks
Maryse Susan Duffin Director 1999-01-28 2002-07-15 Offshore Leaks
John Haddon Clarke Director 1999-01-28 2002-07-15 Offshore Leaks
Karl Horsburgh Director 2002-07-15 - Offshore Leaks
Frederick George Thomas Director 1998-06-24 - Offshore Leaks
Alma Yessengeldina (Alma Dospanova-Thomas) Director 2008-11-27 - Offshore Leaks
Alma Yessengeldina (Alma Dospanova-Thomas) Shareholder 2008-04-18 - Offshore Leaks
Commonwealth Services Limited Director 1998-06-24 1998-06-24 Offshore Leaks
Commonwealth Trust Limited Director 1998-06-24 1998-06-24 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