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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Action Corporate Services Limited Director 2000-04-18 2003-09-04 Offshore Leaks
Capcept Limited Director 2003-09-04 - Offshore Leaks
Discovery Holdings Limited Shareholder 2000-08-01 2003-09-04 Offshore Leaks
Growth Advisors SA Director 1999-07-21 2000-04-18 Offshore Leaks
JMJ Holdings Limited Shareholder 1999-07-21 2000-08-01 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-09-29 1999-07-21 Offshore Leaks
Minster Corporate Services Limited Director 2000-04-18 2003-09-04 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
RESERVE CASH LIMITED Shareholder 2003-09-04 - Offshore Leaks
Royhaven Secretaries Limited Secretary 2000-04-18 2003-09-04 Offshore Leaks
Royhaven Secretaries Limited Director 2000-04-18 2003-09-04 Offshore Leaks
Steering Group SA Director 1999-07-21 2000-04-18 Offshore Leaks
Stepway Limited Director 1998-09-29 1999-07-21 Offshore Leaks
Thames Business Corporation Director 1999-07-21 2000-04-18 Offshore Leaks
Thames Business Corporation Secretary 1999-07-21 2000-04-18 Offshore Leaks
UBS Nominees Limited Shareholder 1998-01-20 1999-07-21 Offshore Leaks
UBS Secretaries Limited Secretary 1998-01-20 1999-07-21 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

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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.