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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (10)

Role From To Data From
Etude Limited Director 1999-09-06 - Offshore Leaks
Seamex Limited Director 1999-09-06 2003-10-09 Offshore Leaks
S. B. Goweh Shareholder - - Offshore Leaks
Act Nominees Limited Director 1984-06-11 1993-07-26 Offshore Leaks
Corporate Administration Ltd Director 1984-06-11 1993-07-26 Offshore Leaks
Brick Nominees Limited Beneficial owner - - Offshore Leaks
Brick Nominees Limited Shareholder - - Offshore Leaks
Bruce Dunlop Authorised person / signatory - - Offshore Leaks
C. A. Services Limited Secretary 1984-06-12 1993-07-26 Offshore Leaks
C. A. Services Limited Director 1984-06-11 1993-07-26 Offshore Leaks
E. A. Services Limited Director 1995-10-07 - Offshore Leaks
E. A. Services Limited Secretary 1993-07-26 - Offshore Leaks
Thornpool Limited Director 1993-07-26 1999-09-06 Offshore Leaks
Callumberg Limited Director 1993-12-14 1999-09-06 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