The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Blamfird Micheal Director 2000-10-13 2001-06-15 Offshore Leaks
Bunt, Christopher Director 2000-10-13 2001-06-15 Offshore Leaks
Butel, Alan Director 2000-10-13 2001-06-15 Offshore Leaks
Fenborough Services Limited Director 1996-11-29 1998-12-30 Offshore Leaks
Fiduciary Services Limited Director 1994-05-12 1996-11-29 Offshore Leaks
ITG Secretaries Limited Secretary 1994-12-05 1996-11-29 Offshore Leaks
Lynch Pin Holdings Limited Director 2000-05-12 2000-10-13 Offshore Leaks
NS Secret Aries Limited Director 2001-11-29 2001-06-15 Offshore Leaks
NS Secretaries Limited Secretary 1996-11-29 2000-06-15 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Renfrew Services Limited Director 1994-12-05 1996-11-29 Offshore Leaks
Ridgemount Services Limited Director 1996-11-29 1999-10-29 Offshore Leaks
Stepway Limited Director 1999-10-29 2000-10-13 Offshore Leaks
UBS Trustees (B.V.I) Limited Shareholder - - Offshore Leaks
Wilson, Barry Director 2000-10-13 2001-06-15 Offshore Leaks
Wu Chung Yi Director 2001-06-15 - Offshore Leaks
Wu Chung Yi Shareholder - - Offshore Leaks
Wu Tsung Chi Director 2001-06-15 2001-09-22 Offshore Leaks
Wu Tsung Chi Shareholder - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.