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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
ATP Directors Limited Director 1987-12-15 1990-03-30 Offshore Leaks
ATP Secretaries Limited Secretary 1987-12-15 1991-04-01 Offshore Leaks
Asiaciti Trust Pacific Limited Shareholder - - Offshore Leaks
Corporate Secretaries Limited Secretary 1991-04-01 1991-11-15 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-04-01 1994-11-25 Offshore Leaks
Finlay Edmund Davis Secretary 1987-11-18 1987-12-15 Offshore Leaks
Finlay Edmund Davis Director 1987-11-18 1987-12-15 Offshore Leaks
John Robert Brewer Director 1987-11-18 1988-01-29 Offshore Leaks
Li Fung Han, Fanny Director 1995-12-08 - Offshore Leaks
Neil Clarke Thomson Director 1987-11-18 1988-07-22 Offshore Leaks
Normanton Limited Shareholder - - Offshore Leaks
Normanton Limited Director 1990-03-30 1995-12-08 Offshore Leaks
Secorp Limited Secretary 1994-11-25 2001-04-04 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

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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.