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Offshore Leaks Database

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Offshore Leaks

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Officer (21)

Role From To Data From
Partners-e Incorporated Shareholder - - Offshore Leaks
Maven International Shareholder - - Offshore Leaks
Tuscan Style Assets Limited Shareholder - - Offshore Leaks
Mark Lear Shareholder - - Offshore Leaks
BrandGuardiand Limited Shareholder - - Offshore Leaks
Kim Downs Shareholder - - Offshore Leaks
Melissa Mowbray-d' Arbela Director 2000-01-12 2000-10-28 Offshore Leaks
Richard Price Shareholder - - Offshore Leaks
Brian Thomas Pennicott Director 1999-03-19 2002-12-31 Offshore Leaks
Robert Lance Shareholder - - Offshore Leaks
Hamish Dickson Shareholder - - Offshore Leaks
Thomas J. Hudak, JR. Director 2000-01-28 - Offshore Leaks
Thomas Damian Roche Shareholder - - Offshore Leaks
VIP OVERSEAS LIMITED Shareholder - - Offshore Leaks
Jonathan Julian Ashby Gurnsey Shareholder - - Offshore Leaks
Matthew Albert Ruber Director 1999-05-15 1999-05-15 Offshore Leaks
Matthew Albert Ruber Shareholder - - Offshore Leaks
Jeffrey Nelson Davis Director 1999-05-15 2000-10-28 Offshore Leaks
Jeffrey Nelson Davis Shareholder - - Offshore Leaks
Jason Charles Cornell Director 1998-08-07 2000-05-15 Offshore Leaks
Christopher Scott North Director 1998-08-07 2000-05-25 Offshore Leaks
Christopher Scott North Shareholder - - Offshore Leaks

Intermediary (2)


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