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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Frank A. Sharpe & Christopher Sharpe Shareholder 1995-12-12 - Offshore Leaks
Central European Holdings Limited Director 1995-12-12 2001-11-28 Offshore Leaks
Cyril Investments Ltd Director 1995-12-12 2001-02-22 Offshore Leaks
Milden International Ltd Director 2001-11-28 - Offshore Leaks
Linda Susan Gygax Secretary 1995-12-12 2005-02-16 Offshore Leaks
Harston Trading Ltd Secretary 2005-02-16 - Offshore Leaks
Harston Trading Ltd Director 2001-02-22 - Offshore Leaks
Secorp Limited Secretary 1995-12-12 - Offshore Leaks
Trustcorp Limited Shareholder 1995-12-12 - 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.

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