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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Consuelo Gimenez Clark Beneficiary 1996-06-12 - Offshore Leaks
Mary Deborah Craven (Deborah) Beneficiary 1996-06-12 - Offshore Leaks
Hannah Kvan Trust settlor 1977-05-11 - Offshore Leaks
Cynthia Jane Induni Beneficiary 1996-06-12 - Offshore Leaks
The Red Cross of Hong Kong Beneficiary 1977-05-11 - Offshore Leaks
Barry N. Clark Appointor 1990-07-04 - Offshore Leaks
Barry N. Clark Authorised person / signatory 1977-05-11 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)


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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