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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Jerry Peter Evans Director 1991-05-16 - Offshore Leaks
Robert Earl Evans Director 1991-05-16 - Offshore Leaks
Owen Lockerbie Director 1991-05-16 1994-12-23 Offshore Leaks
CMC Pacific Investments Ltd Shareholder - - Offshore Leaks
O.L. & P.M. Lockerbie Shareholder - - Offshore Leaks
Economic Research Associates Ltd Shareholder - - Offshore Leaks
La Plaza Trust Shareholder - - Offshore Leaks
Lyndon Graham & Doreen Ferry Shareholder - - Offshore Leaks
Lindon Graham Ferry Director 1991-05-16 1994-12-23 Offshore Leaks
Graham Touhey Director 1991-05-16 1994-12-23 Offshore Leaks
Rex Lloyd Bosson Director 1991-05-16 1994-12-23 Offshore Leaks
Alan H. Case Director 1991-05-16 1994-12-23 Offshore Leaks
Allotment Shareholder - - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1991-05-16 - Offshore Leaks

Intermediary (1)


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