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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (17)

Role From To Data From
Amy Plamer Beneficiary 2005-02-03 - Offshore Leaks
Murial Cole Beneficiary 2005-02-03 - Offshore Leaks
Tiffany Zachmeier Beneficiary 2005-02-03 - Offshore Leaks
Anthony Andres Beneficiary 2005-02-03 - Offshore Leaks
Bertilda Toledo Beneficiary 2005-02-03 - Offshore Leaks
Grace Long Beneficiary 2004-02-03 - Offshore Leaks
USC LLC Trustee of trust 2003-05-25 - Offshore Leaks
Diane Cote Protector 2002-06-20 - Offshore Leaks
Children of Kimberly Boucher and their i Beneficiary 1993-11-30 - Offshore Leaks
Isaiah Lavagnino (estate for years) Beneficiary 1993-11-30 1996-11-20 Offshore Leaks
Kimberly Boucher Beneficiary 1993-11-30 - Offshore Leaks
Southstar Inc. Trustee of trust 1990-10-29 2003-05-25 Offshore Leaks
All Children of Trustor incl afterborn o Beneficiary 1993-11-30 - Offshore Leaks
All Grandchildren of Trustor incl afterb Beneficiary 1993-11-30 - Offshore Leaks
Andrew South Co-trustee of trust 1994-05-24 1990-10-29 Offshore Leaks
Peter L. Dwares Protector 1993-11-30 - Offshore Leaks
Peter L. Dwares Beneficiary 1993-11-30 - Offshore Leaks
Peter L. Dwares Trust settlor 1990-10-29 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Dwares Group - 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