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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (12)

Role From To Data From
Connie Halligan Secretary 1989-08-25 1990-01-08 Offshore Leaks
Tayport Limited Director 1997-03-03 - Offshore Leaks
Stephen Jacks Authorised person / signatory - - Offshore Leaks
Finlay Edmund Davis Secretary 1988-03-24 1989-08-25 Offshore Leaks
Corporate Administration Ltd Director 1988-03-24 1989-07-10 Offshore Leaks
C. A. Services Limited Director 1988-03-24 1989-07-10 Offshore Leaks
Lesley Catherine Jacks Shareholder - - Offshore Leaks
Lesley Catherine Jacks Director 1989-07-10 1992-07-03 Offshore Leaks
Asiaciti Trust Pacific Limited Shareholder - - Offshore Leaks
ATP Directors Limited Director 1988-03-24 1989-07-10 Offshore Leaks
Charles P. Fearn Shareholder - - Offshore Leaks
Charles P. Fearn Beneficial owner 1988-03-24 - Offshore Leaks
Charles P. Fearn Authorised person / signatory - - Offshore Leaks
Charles P. Fearn Intermediary - - Offshore Leaks
Callumberg Limited Director 1992-07-03 1997-03-03 Offshore Leaks
Secorp Limited Secretary 1990-01-08 2008-09-03 Offshore Leaks
Trustcorp Limited Shareholder - - 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