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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Arnulfo Dumadag Director 1997-04-21 1997-05-29 Offshore Leaks
Frederick A. Cochran Authorised person / signatory - - Offshore Leaks
Gordon H. Hance Director 1997-05-29 - Offshore Leaks
Gordon H. Hance Authorised person / signatory - - Offshore Leaks
Jenever D. Florentino Director 1997-04-21 - Offshore Leaks
Jenever D. Florentino Beneficial owner - - Offshore Leaks
Maricris D. Florentino Director 1997-04-21 - Offshore Leaks
Maricris D. Florentino Secretary 1997-04-21 - Offshore Leaks
Secorp Limited Secretary 1997-04-21 2005-09-28 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Semanco 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.

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