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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Issay Assets Limited Shareholder 2004-04-30 - Offshore Leaks
Jean Michel Piveteau Shareholder 2004-04-30 - Offshore Leaks
Bearer 1 Shareholder 2004-04-30 - Offshore Leaks
Aldo Salvador Shareholder 2004-04-30 - Offshore Leaks
Alan Kitchin Shareholder 2004-04-30 - Offshore Leaks
Marc d'Antras Shareholder 2004-04-30 - Offshore Leaks
Edmond Carton Shareholder 2004-04-30 - Offshore Leaks
INFOSHARE LTD Shareholder - - Offshore Leaks
Jean-Michel Piveteau Director 2000-10-30 - Offshore Leaks
Thierry Renard Shareholder 2004-04-30 - Offshore Leaks
Thierry Renard Director 2000-04-10 - Offshore Leaks
Liu Tai Shin Shareholder 2004-04-30 - Offshore Leaks
Liu Tai Shin Director 2000-04-10 2003-07-21 Offshore Leaks
Philippe Staib Shareholder 2004-04-30 - Offshore Leaks
Philippe Staib Director 2000-04-10 - 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.

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