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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Jackie Colden de Crinis Beneficiary 2005-01-26 - Offshore Leaks
Alexa Rose de Crinis Beneficiary 2005-01-26 - Offshore Leaks
Petra Erhart Beneficiary 1997-01-08 2005-01-26 Offshore Leaks
Christopher Wilkins Beneficiary 1997-01-08 2005-01-26 Offshore Leaks
Edith DeCrinis Beneficiary 1997-01-08 - Offshore Leaks
Nancy Firestone Beneficiary 1997-01-08 - Offshore Leaks
Mona Marie DeCrinis Beneficiary 1997-01-08 - Offshore Leaks
Caroline O'Connell Beneficiary 1997-01-08 - Offshore Leaks
Thomas Wallner Beneficiary 1997-01-08 - Offshore Leaks
Patrick Lester Beneficiary 1997-01-08 - Offshore Leaks
Curt M. DeCrinis Trust settlor 1997-01-08 - Offshore Leaks
Curt M. DeCrinis Beneficiary 1997-01-08 - Offshore Leaks
Kurt A. DeCrinis, M.D. Protector 1997-01-08 - Offshore Leaks
Kurt A. DeCrinis, M.D. Beneficiary 1997-01-08 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
C.M. de Crinis - 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