Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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