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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
AZZAM KADDOUR Director 2005-08-31 - Offshore Leaks
Precision Drilling Corporation as trustee of Precision Limited Partners Shareholder 2005-08-29 - Offshore Leaks
Mark Harvey Director 2001-01-05 - Offshore Leaks
Kurt Beilner Director 2003-06-10 2005-08-31 Offshore Leaks
Computalog Ltd. Shareholder 2002-01-05 - Offshore Leaks
Larry Comeau Director 2001-01-05 2003-03-12 Offshore Leaks
Precision Limited Partnership Shareholder 2005-08-29 - Offshore Leaks
Precision Drilling Corporation Shareholder - - Offshore Leaks
Dale E. Tremblay Director 2001-01-05 2003-06-10 Offshore Leaks
Simon Peach Director 2001-01-05 2003-06-10 Offshore Leaks
Larry Cavanna Director 2001-01-05 2003-06-10 Offshore Leaks
Michael McNulty Director 2001-01-05 2005-08-31 Offshore Leaks
Precision Drilling Technology Services Group Inc. Shareholder 2002-01-01 - Offshore Leaks
AL-MASEERAH INTERNATIONAL CO. E.C tOWER Shareholder - - Offshore Leaks
Marwan T.R. Bitar Director 1998-10-26 2005-08-31 Offshore Leaks
Khalil Farouk Khalil Toukan Director 1998-10-26 2001-01-05 Offshore Leaks
Farouk K Toukan Director 1998-10-26 2001-01-05 Offshore Leaks
Francis Stovall Director 1998-10-26 2001-01-05 Offshore Leaks
Francis Stovall Shareholder - - Offshore Leaks
Kurt Josef Walter Beilner Director 1998-10-26 2001-01-05 Offshore Leaks
Kurt Josef Walter Beilner 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