The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Anne Witt Director 2001-03-08 - Offshore Leaks
Swanson Holdings Limited Shareholder - - Offshore Leaks
East Asia Hamon Asset Management Ltd Beneficial owner - - Offshore Leaks
Stanley Patrick Associates Limited Shareholder 2008-12-31 - Offshore Leaks
Edmond Yiu Kwong Wong Director 2008-06-20 - Offshore Leaks
Alfred Paulo Lobo Director 1995-05-17 2002-03-15 Offshore Leaks
Sven Urban Fredrik Carmel Director 1992-08-03 1995-05-17 Offshore Leaks
Hugh Adam Simon Director 1991-09-12 - Offshore Leaks
Carl Taylor Authorised person / signatory - - Offshore Leaks
Seatoun Limited Secretary 1991-09-12 2003-04-09 Offshore Leaks
Intetrust Limited Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2003-04-09 - 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