The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
John T. MacDonald Shareholder 2005-12-14 - Offshore Leaks
John Thomson MacDonald Director 2004-03-22 2005-02-16 Offshore Leaks
Karen Ruth Bell Director 2004-03-22 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
Denise Zwahlen Director 1993-08-16 2004-03-22 Offshore Leaks
Peter Veenendaal Shareholder - - Offshore Leaks
Peter Veenendaal Director 1993-08-16 1998-12-11 Offshore Leaks
Harston Trading Ltd Director 2005-02-16 - Offshore Leaks
Harston Trading Ltd Secretary 2005-02-16 - Offshore Leaks
Linda Susan Gygax Shareholder - - Offshore Leaks
Linda Susan Gygax Secretary 1993-08-16 2005-02-16 Offshore Leaks
Linda Susan Gygax Director 1993-08-16 2005-02-16 Offshore Leaks
Linda Susan Gygax Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1993-08-16 - Offshore Leaks
Trustcorp Limited Shareholder - - 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.

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