Role | From | To | Data From | |
---|---|---|---|---|
Dam Bich Thuy | Director | 2006-05-15 | - | Offshore Leaks |
Wayne Hugh Stevenson | Director | 2005-05-23 | - | Offshore Leaks |
Adil Ahmad | Director | 2002-03-26 | 2006-05-15 | Offshore Leaks |
John Winders | Director | 2002-03-26 | 2005-05-23 | Offshore Leaks |
Robert Gordon Lyon | Director | 1999-12-23 | 2002-03-23 | Offshore Leaks |
David John Butler | Director | 1999-05-07 | 1999-12-23 | Offshore Leaks |
Rodney George Ravenscroft | Director | 1998-09-16 | 1999-12-23 | Offshore Leaks |
Peter Clarence McMahon | Director | 1998-09-16 | 1999-12-23 | Offshore Leaks |
Justin Paul Breheny | Director | 1998-09-16 | 1999-05-07 | Offshore Leaks |
Esanda Finance Corporation Limited | Shareholder | - | - | Offshore Leaks |
V-Trac International Leasing Company | Shareholder | - | - | Offshore Leaks |
ANZ Funds Pty Limited | Shareholder | - | - | Offshore Leaks |
ANZ Banking Group | Authorised person / signatory | - | - | Offshore Leaks |
Anthony D. Salzman | Director | 1999-12-23 | - | Offshore Leaks |
Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
Secorp Limited | Secretary | 1998-09-16 | - | Offshore Leaks |
Status | Data From | |
---|---|---|
ANZ Banking Group - Australia | - | Offshore Leaks |
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.
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