The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Anh Le Beneficiary 1994-02-23 - Offshore Leaks
Christine Le Beneficiary 1994-02-23 - Offshore Leaks
Colleen Le Beneficiary 1994-02-23 - Offshore Leaks
Elizabeth Le Beneficiary 1994-02-23 - Offshore Leaks
Father Joseph Sinh V. Nguyen Trust settlor 1994-02-23 - Offshore Leaks
Jacqueline Morgan Jensen Protector 1994-02-23 - Offshore Leaks
Jessica Le Beneficiary 1994-02-23 - Offshore Leaks
John Le Beneficiary 1994-02-23 - Offshore Leaks
Kathleen Le Beneficiary 1994-02-23 - Offshore Leaks
Liem T. Pham Beneficiary 1994-02-23 - Offshore Leaks
Mai Pham Beneficiary 1994-02-23 - Offshore Leaks
Michelle Le Beneficiary 1994-02-23 - Offshore Leaks
Patrick Le Beneficiary 1994-02-23 - Offshore Leaks
S. Simon Chan Protector 1994-02-23 - Offshore Leaks
Simon Le Beneficiary 1994-02-23 - Offshore Leaks
Theresa U. Pham Beneficiary 1994-02-23 - Offshore Leaks
Thong Le Beneficiary 1994-02-23 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
William Peter George Double Protector 1994-02-23 - Offshore Leaks
Spinner

Intermediary

Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.