The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Ashley Pacific Limited Director 2006-11-01 - Offshore Leaks
Barry Neil Mitchell Director 1994-06-16 1997-05-08 Offshore Leaks
Chan Tin Sang, Henry Shareholder 1992-05-29 - Offshore Leaks
Chanco (Pacific) Limited Shareholder 2000-08-15 - Offshore Leaks
Chanco Investment Group Limited Shareholder 2006-06-13 - Offshore Leaks
Chanco Investment Group Limited Director 2006-11-01 - Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder 1988-06-30 - Offshore Leaks
Corporate Secretaries Limited Secretary 1988-06-30 1992-03-09 Offshore Leaks
DHS (Hong Kong) Limited Shareholder 1988-06-30 - Offshore Leaks
David Maxwell Sceats Director 1993-03-30 1994-06-16 Offshore Leaks
David Robert McNair Director 1988-06-30 1990-07-24 Offshore Leaks
Debra Anne Strassnick Director 1988-06-30 1989-07-17 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-03-09 1993-03-30 Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 2004-12-31 Offshore Leaks
Jocelyn I Koteka Director 1999-09-06 2000-07-06 Offshore Leaks
Kwok Siu Ping Director 1991-06-03 1993-03-19 Offshore Leaks
Mathilda Caroline Rosa Uhrle Alternate director 1992-08-06 1993-03-30 Offshore Leaks
Michael John Reynolds Director 1989-07-17 1993-03-15 Offshore Leaks
Ngarangi Tuavera-Pittman Director 1997-05-08 2006-11-01 Offshore Leaks
Raymond Chan Authorised person / signatory - - Offshore Leaks
Trevor Charles Clarke Director 1990-07-25 1993-03-30 Offshore Leaks
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.