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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

Officer

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

Intermediary

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.

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

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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.