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Offshore Leaks Database

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Offshore Leaks

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Officer (17)

Role From To Data From
Guardian Trustees Limited as Trustee for the Summer Wind Trust Shareholder 2005-06-03 - Offshore Leaks
Guardian Trustees Limited as Trustee for the Haigh Trust Shareholder 2005-06-03 - Offshore Leaks
Joanne Reid Director 2001-05-31 2001-09-12 Offshore Leaks
Margaret Elaine Fenton Director 2001-05-31 2001-09-12 Offshore Leaks
B.V.I. Corporation Company Limited Secretary 2001-09-12 2002-03-22 Offshore Leaks
Samuel John Bingham Director 2000-04-13 2001-05-31 Offshore Leaks
Quantum Nominees Limited (Assistant Secretary) Secretary 2000-04-13 2001-05-31 Offshore Leaks
Jeremy Paul Bradley Carter Director 2000-04-13 2001-05-31 Offshore Leaks
International Corporate Services Limited Shareholder 2002-03-22 - Offshore Leaks
Reward Securities Limited Shareholder 2000-04-13 - Offshore Leaks
Calypso Trading Limited Shareholder 2000-04-13 - Offshore Leaks
John Patrick O'Donnell Director 2000-04-13 2000-10-03 Offshore Leaks
John Byrne Director 2001-05-31 2001-09-12 Offshore Leaks
John Byrne Secretary 2001-05-31 2001-09-12 Offshore Leaks
Tortrust Corporation Company Limited Shareholder 2001-09-12 - Offshore Leaks
Southpac Nominees Ltd. Secretary 2002-03-22 - Offshore Leaks
Tortola Corporation Company Limited Director 2001-09-12 2002-03-22 Offshore Leaks
Equity Holdings Limited Director 2002-03-22 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.

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