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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Integroup Re Insurance Limited Shareholder - - Offshore Leaks
Carmel Moore Authorised person / signatory - - Offshore Leaks
Allotment Shareholder - - Offshore Leaks
James Anthony Frank Wadham Authorised person / signatory - - Offshore Leaks
Danforth Limited Director 1998-05-27 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1998-05-27 1999-05-28 Offshore Leaks

Intermediary (1)

Status Data From
Intetrust Limited - 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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