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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (20)

Role From To Data From
Oripac Limited Legal advisor - 1997-06-04 Offshore Leaks
Cristata Micronesia Incorporated Trust settlor 1997-06-04 - Offshore Leaks
Stephen Clyde Cochran Beneficiary 1997-06-04 - Offshore Leaks
Engelberto Dumadag Florentino Beneficiary 1997-06-04 - Offshore Leaks
Rufa Florentino Dagoplo Beneficiary 1997-06-04 - Offshore Leaks
Catherine Lathrop Cochran Beneficiary 1997-06-04 - Offshore Leaks
Jenever Florentino Escoto Beneficiary 1997-06-04 - Offshore Leaks
Tom Gordon Cochran Beneficiary 1997-06-04 - Offshore Leaks
Carmelito Florentino Galleza Beneficiary 1997-06-04 - Offshore Leaks
Keith Kenji Cochran Beneficiary 1997-06-04 - Offshore Leaks
Lori Mitsuko Cochran Beneficiary 1997-06-04 - Offshore Leaks
Anne Marie Cochran Beneficiary 1997-06-04 - Offshore Leaks
Maricris Florentino Millward Beneficiary 1997-06-04 - Offshore Leaks
Lawrence Anthony Florentino (Hall) Cochr Beneficiary 1997-06-04 - Offshore Leaks
Catherine Florentino (Hall) Cochran Beneficiary 1997-06-04 - Offshore Leaks
Helene Ann Hance Beneficiary 1997-06-04 - Offshore Leaks
Ian Kenzo Cochran Beneficiary 1997-06-04 - Offshore Leaks
Semanco Limited Trustee of trust - - Offshore Leaks
Frederick A. Cochran Protector 1997-06-04 - Offshore Leaks
Frederick A. Cochran Authorised person / signatory 1997-06-04 - Offshore Leaks

Intermediary (1)

Status Data From
Semanco Ltd - 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