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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Borja Thyssen-Bornemisza Shareholder 2004-10-13 - Offshore Leaks
Carmen Thyssen-Bornemisza Shareholder 2004-10-13 - Offshore Leaks
Alberto Goetsch Lara Director 1997-06-02 1998-03-10 Offshore Leaks
Patrick K. Oesch Director 1994-03-09 1994-04-19 Offshore Leaks
Thomas Gui Mori Director 1994-03-09 1997-03-13 Offshore Leaks
Riccardo Giuscetti Director 1994-04-19 1997-06-02 Offshore Leaks
Erwin Muller Director 1994-04-19 1995-03-13 Offshore Leaks
Jaime Rotondo Abogados Authorised person / signatory - - Offshore Leaks
Buque Anstalt Director 1998-03-10 - Offshore Leaks
Ann Weigel Director 1997-04-03 1998-03-10 Offshore Leaks
Jaime Rotondo-Russo Director 1997-04-03 1998-03-10 Offshore Leaks
Peter Hafter Director 1997-04-03 1994-04-19 Offshore Leaks
Secorp Limited Secretary 1994-03-09 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Jaime Rotondo - 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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