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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.

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