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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Milestone Internation Investments L.T.D (B.V.I) Shareholder 1999-11-21 - Offshore Leaks
Neil Williams Gunn Director 2007-05-01 2007-10-22 Offshore Leaks
Forum International Holdings Inc. Shareholder 2007-05-01 - Offshore Leaks
Mr. Gary Michael Gray Director 2002-02-14 2007-05-01 Offshore Leaks
Mr. Rami Ali Al-Naimi Director 2002-02-14 2007-05-01 Offshore Leaks
Mr. Owen Bueford Joyner Director 2002-02-14 2007-05-01 Offshore Leaks
Mr. Gavin Matthew Gray Director 2002-02-14 - Offshore Leaks
Virginia Susan Bashara Shareholder 1999-11-25 - Offshore Leaks
Owen Bueford Joyner Jr. Shareholder 1999-11-25 - Offshore Leaks
Kenneth Dale Petrash Shareholder 1999-11-25 - Offshore Leaks
Alfred Kelly Williams Director 1999-11-25 2002-02-14 Offshore Leaks
James Whelan Harris Secretary 2007-10-22 - Offshore Leaks
James Whelan Harris Director 2007-05-01 - Offshore Leaks
Roger Hales Director 1999-11-25 2007-10-22 Offshore Leaks
Roger Hales Secretary 1999-11-25 2007-10-22 Offshore Leaks
Roger Hales Shareholder 1999-11-25 - 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.

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