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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
James William RUSH Director 2001-11-30 - Offshore Leaks
Simon Andrew Neville Director 1996-12-30 1999-05-28 Offshore Leaks
Sino Cheng Director 1996-12-30 - Offshore Leaks
Harry C. Wilken Director 1996-03-29 - Offshore Leaks
Dairy Farm International Holdings Ltd Shareholder - - Offshore Leaks
Mr C.J.P. Daly Director 1992-04-23 1997-09-30 Offshore Leaks
Mr D. P. Baker Director 1992-04-23 - Offshore Leaks
Robert Colin Whiting Director 1990-05-23 1992-04-23 Offshore Leaks
Timothy Buxton Carr Director 1990-05-23 1991-08-12 Offshore Leaks
Raymond Edward Moore Director 1990-05-22 1996-03-29 Offshore Leaks
Timothy Adrian Westinghouse Director 1990-05-22 1996-10-08 Offshore Leaks
Simon John Mawson Director 1999-06-01 2001-11-30 Offshore Leaks
Dianne Edmunds Director 1990-05-22 - Offshore Leaks
Dianne Edmunds Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1989-05-31 1990-05-22 Offshore Leaks
Secorp Limited Secretary 1989-05-31 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)


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