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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (17)

Role From To Data From
Andrea Pavelcova Beneficial owner 2002-07-10 - Offshore Leaks
Tone Lill Nyhaug Authorised person / signatory - - Offshore Leaks
June Simiona Authorised person / signatory 2002-11-26 - Offshore Leaks
The Cambridge Matrix Inc Director 1997-02-07 1997-11-21 Offshore Leaks
PY & O Holdings Limited Director 1997-10-02 - Offshore Leaks
George Gordon Authorised person / signatory - - Offshore Leaks
Christina Ljunghe Authorised person / signatory - - Offshore Leaks
David L Gould - Group B Authorised person / signatory 2002-11-26 - Offshore Leaks
Kathleen Wearing Authorised person / signatory 2002-11-26 - Offshore Leaks
Amanda Jane Keu Authorised person / signatory 2002-11-26 - Offshore Leaks
Petirini Frank Authorised person / signatory 2002-11-26 - Offshore Leaks
Michael C. Mitchell Authorised person / signatory 2002-11-26 - Offshore Leaks
Ngarangi Tuavera-Pittman Authorised person / signatory 2002-11-26 - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Authorised person / signatory 2002-11-26 - Offshore Leaks
Nadine Noovai Newnham Authorised person / signatory 2002-11-26 - Offshore Leaks
Secorp Limited Secretary 1997-02-07 2006-06-01 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
PY & O Cyprus Ltd - 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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