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Offshore Leaks Database

Data from
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.

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