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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Fulvio Prainto&Olinto Pty Ltd as Trustee for the Leemax Family Shareholder 2005-06-02 - Offshore Leaks
Khoo Swee Jin Shareholder 2005-06-02 - Offshore Leaks
Trevor Desmond Tschirpig Shareholder 2005-06-02 - Offshore Leaks
Bryant Superannuation Fund Shareholder 2005-06-02 - Offshore Leaks
Harmalin, Ann Margaret Shareholder 2005-06-02 - Offshore Leaks
Warren Perry Anderson Director 2006-08-20 2006-08-26 Offshore Leaks
Lisa Jane Jenkin Shareholder 2006-06-02 - Offshore Leaks
Bouse, Gary Thomas & Christine Gail as tennants-in-common Shareholder 2005-06-02 - Offshore Leaks
Catherine Margaret Holland Shareholder 2005-06-02 - Offshore Leaks
Dickson, Zarin Shareholder 2005-06-02 - Offshore Leaks
Twiss, Mark John Shareholder 2005-06-02 - Offshore Leaks
Oceancity Investments Pty Ltd Shareholder 2005-06-02 - Offshore Leaks
Manease Holdings Limited Shareholder 2005-06-02 - Offshore Leaks
Reynaldo J Alcocer Shareholder 2005-06-02 - Offshore Leaks
Fullerski Pty Ltd Shareholder 2005-06-02 - Offshore Leaks
Trevor Leon Brown as Trustee for The Trevor Brown Family Trust Shareholder 2005-06-02 - Offshore Leaks
Peter Ramensky Shareholder 2005-06-02 - Offshore Leaks
John Charlse Crichton Shareholder 2005-06-02 - Offshore Leaks
Brian Davidson Orr Shareholder 2005-06-02 - Offshore Leaks
Peter Carew Shareholder 2005-06-02 - 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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