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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Fidelitycorp Limited as trustee of the Eucalyptus Trust Shareholder - - Offshore Leaks
Donna Baker Pennington Beneficial owner 1998-10-19 - Offshore Leaks
Mark A Ziemba Authorised person / signatory 1998-10-19 - Offshore Leaks
Fidelitycorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1998-10-19 - Offshore Leaks
Secorp Limited Secretary 1998-10-19 - Offshore Leaks

Intermediary (1)

Status Data From
Snell & Wilmer LLP - 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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