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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
FM Trust Corporation Limited Shareholder - - Offshore Leaks
John Thomson MacDonald Director 2003-10-15 2005-02-16 Offshore Leaks
Valerie Tonge Director 1998-12-11 1999-04-26 Offshore Leaks
Milden International Ltd Director 2005-02-16 - Offshore Leaks
Karen Ruth Bell Director 2003-10-15 2005-02-16 Offshore Leaks
Karen Ruth Bell Secretary 2003-10-15 2005-05-27 Offshore Leaks
Peter Veenendaal Director 1992-09-25 1998-12-11 Offshore Leaks
Denise Zwahlen Director 1999-04-26 2003-10-15 Offshore Leaks
Denise Zwahlen Secretary 1992-09-25 2003-10-15 Offshore Leaks
Harston Trading Ltd Director 2005-02-16 - Offshore Leaks
Harston Trading Ltd Secretary 2005-02-16 - Offshore Leaks
Linda Susan Gygax Secretary 1992-09-25 2005-02-16 Offshore Leaks
Linda Susan Gygax Director 1992-09-25 2005-02-16 Offshore Leaks
Secorp Limited Secretary - 2006-11-15 Offshore Leaks
Trustcorp Limited Shareholder 1992-09-25 - Offshore Leaks

Intermediary (1)

Status Data From
Bonhote Trust SA - 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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