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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (46)

Role From To Data From
Ayoko Miyake Secretary 2008-05-15 - Offshore Leaks
MILLMERRAN HOLDINGS V LIMITED Shareholder 2002-02-20 - Offshore Leaks
George Malcolm Grant Director 1999-06-19 2000-01-27 Offshore Leaks
Kyung-Dong Yu Director 1999-12-21 2000-01-27 Offshore Leaks
Mamoru Sekiyama Director 2000-01-27 2003-07-08 Offshore Leaks
Zenda Joyce Kuo Director 1999-07-28 1999-10-12 Offshore Leaks
Tomofumi Fukuda Alternate director 2000-01-27 2007-10-15 Offshore Leaks
Richard Lain James Mcindoe Director 2009-07-14 1999-10-12 Offshore Leaks
Takehisa Kanamori Director 2000-01-27 2001-06-20 Offshore Leaks
Andrew Louis Russel Bachert Secretary 1999-09-02 2000-01-27 Offshore Leaks
Daniel Royce Edward Voss Secretary 1999-09-02 2000-01-27 Offshore Leaks
Carlos Alberto Riva Director 1999-07-28 1999-10-12 Offshore Leaks
Ernest Wan Kin Chow Director 1999-08-09 1999-10-12 Offshore Leaks
Francisco Thiel Director 1999-07-29 1999-10-12 Offshore Leaks
Jan Christopher Terajewicz Director 1999-07-29 1999-10-12 Offshore Leaks
Ryota Kobayashi Secretary 2000-01-27 2001-06-20 Offshore Leaks
Toshihiro Fukumara Secretary 2000-01-27 2001-06-20 Offshore Leaks
QUEENSLAND GENERATING COMPANY LTD Shareholder 1999-06-19 - Offshore Leaks
Nosly Wazid Kasmani Secretary 1999-06-19 2000-01-27 Offshore Leaks
A. Robert Miller Director 1999-06-19 2000-01-07 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