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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
St Andrews International Holdings Limited Related entity - - 05-MAR-1994 Cook Islands Active Offshore Leaks
Butcher International Limited Related entity - - 24-MAR-1994 British Virgin Islands Active Offshore Leaks
Butcher International Limited Related entity - - 24-MAR-1994 British Virgin Islands Active Offshore Leaks

Officer (9)

Role From To Data From
Shinsaku Fujioka Beneficial owner 1994-04-12 - Offshore Leaks
Marianne S. Fujioka Beneficiary 1994-04-12 - Offshore Leaks
Kyoko Fujioka Beneficiary 1994-04-12 - Offshore Leaks
International Red Cross - Monaco Beneficiary 1994-04-12 - Offshore Leaks
Sanley Enterprises Limited Trust settlor 1994-04-12 - Offshore Leaks
Shinsuke Fujioka Beneficial owner 1994-04-12 - Offshore Leaks
Shinsuke Fujioka Beneficiary 1994-04-12 - Offshore Leaks
Shuhei Fujioka Trust settlor - - Offshore Leaks
Shuhei Fujioka Beneficiary 1994-04-12 - Offshore Leaks
B. & McK. Nominees Limited Protector 1994-04-12 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Shuhei Fujioka - 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.

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