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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Denis Peter Machell Director 1993-09-23 1999-09-17 Offshore Leaks
Stephen Macgregor Allbon Director 1993-09-23 2004-09-03 Offshore Leaks
Geoffrey D. Barry Director 2004-09-03 - Offshore Leaks
Timothy G Murray Director 1998-03-06 1999-08-10 Offshore Leaks
Tui Iti Director 2001-06-13 2002-02-07 Offshore Leaks
International Trustee Holding Company Limited Shareholder - - Offshore Leaks
Akimano Tauariki Kalama Director 2000-07-31 - Offshore Leaks
Michael C. Mitchell Director 1993-09-23 2004-09-03 Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
First Finance Holdings Ltd Shareholder 2004-09-03 - Offshore Leaks
Jamie Tamarua Joseph Williams Treasurer 2002-01-21 - Offshore Leaks
Barry Neil Mitchell Director 1996-06-12 1998-08-10 Offshore Leaks
Stephen Adams Director 1999-06-07 2001-08-15 Offshore Leaks
Stephen Breed Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Intermediary - - 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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