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Offshore Leaks Database

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Offshore Leaks

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Officer (20)

Role From To Data From
Oriana Gold N.L. Shareholder - - Offshore Leaks
Technomin Australia N.L. Shareholder - - Offshore Leaks
Paul John Anthony Director 1988-04-20 1990-08-14 Offshore Leaks
Peter Norman Jamieson Director 1988-04-20 1990-08-28 Offshore Leaks
John Thompson Authorised person / signatory - - Offshore Leaks
Peter Mark Stenson Director 1991-11-19 1992-09-18 Offshore Leaks
Annie Margaret Dunbar-Smith Director 1988-04-20 1988-09-15 Offshore Leaks
Richard Oram Le Grice Director 1988-04-20 1988-09-15 Offshore Leaks
Debra A. Strassnick Director 1988-09-15 1989-06-30 Offshore Leaks
David R. McNair Director 1989-06-30 1990-08-27 Offshore Leaks
George William Couttie Director 1988-04-20 1989-06-30 Offshore Leaks
Michael John Reynolds Director 1989-06-30 1991-11-19 Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder - - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Trevor Charles Clarke Director 1990-08-28 1992-09-18 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-19 1992-09-18 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-04-20 1991-11-19 Offshore Leaks
Directcorp Limited Director 1992-09-18 - Offshore Leaks
Secorp Limited Secretary 1992-09-18 - Offshore Leaks

Intermediary (1)

Status Data From
John Thompson - 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