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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Blampied, Michael Director 2003-07-15 2004-03-08 Offshore Leaks
Butel, Alan Director 2003-07-15 2004-03-08 Offshore Leaks
Chong Meng Wong & Yook Tian Tan Shareholder 2004-03-08 - Offshore Leaks
Christopher John Pett Director 1996-02-06 1998-09-29 Offshore Leaks
Execorp Limited Director 2004-03-08 - Offshore Leaks
Ferrara, Jonathan I. Director 2003-07-15 2004-03-08 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-09-29 2003-07-15 Offshore Leaks
Michael McLoughlin Director 1996-03-01 1998-09-29 Offshore Leaks
Peter Stoneman Director 1996-03-01 1998-09-29 Offshore Leaks
Philip Croshaw Director 1996-02-06 1996-03-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Simon Peter Elmont Director 1996-02-06 1996-03-01 Offshore Leaks
Stepway Limited Director 1998-09-29 2003-07-15 Offshore Leaks
Syvret, Robert Director 2003-07-15 2004-03-08 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
UBS Nominees Limited Shareholder 1996-02-06 - Offshore Leaks
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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

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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.