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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Betty Haxton Beneficiary 1996-09-27 - Offshore Leaks
Virginia Elizabeth Rector Beneficiary 1996-09-27 - Offshore Leaks
Donna Hruska Beneficiary 1996-09-27 - Offshore Leaks
Trustee of Leonard Living Trust Beneficiary 1996-09-27 - Offshore Leaks
William Phillip Leonard Beneficiary 1996-09-27 - Offshore Leaks
Elizabeth Ann Parish (nee Leonard) Protector 1996-09-27 - Offshore Leaks
Elizabeth Ann Parish (nee Leonard) Beneficiary 1996-09-27 - Offshore Leaks
Judith Leonard Trust settlor 1996-09-27 - Offshore Leaks
Judith Leonard Beneficiary 1996-09-27 - Offshore Leaks
William C. Leonard Trust settlor 1996-09-27 - Offshore Leaks
William C. Leonard Beneficiary 1996-09-27 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Albrecht & Barney - 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