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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Michael Fahey Protector 1995-06-26 - Offshore Leaks
Anibal Almeida Protector 1995-06-26 - Offshore Leaks
Frank Xavier Venzara Beneficiary 1995-06-26 - Offshore Leaks
Lynn Frick Beneficiary 1995-06-26 - Offshore Leaks
Lisa Ann Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Richard & Janet Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Steve Schweiger Beneficiary 1995-06-26 - Offshore Leaks
Michelle Lyon Rockwell Beneficiary 1995-06-26 - Offshore Leaks
Bob & Michelle Crosby Beneficiary 1995-06-26 - Offshore Leaks
Bradford & Kathy Banta Beneficiary 1995-06-26 - Offshore Leaks
Alexandra Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Melanie Frick Beneficiary 1995-06-26 - Offshore Leaks
Chad Richard Rockwell Beneficiary 1995-06-26 - Offshore Leaks
James & Rose Scweiger Beneficiary 1995-06-26 - Offshore Leaks
Jan Montgomery Trust settlor 1995-06-26 - Offshore Leaks
Jan Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Richard Montgomery Trust settlor 1995-06-26 - Offshore Leaks
Richard Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Jacqueline Jensen Protector 1995-06-26 - Offshore Leaks
Issues of: Beneficiary 1995-06-26 - Offshore Leaks
Trustcorp Limited Trustee of trust - - 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