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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Julie Ruth Chesney Beneficiary 1992-12-21 - Offshore Leaks
Philip Kent Anderson Beneficiary 1992-12-21 - Offshore Leaks
Kay Suzanne Anderson Beneficiary 1992-12-21 - Offshore Leaks
Tracy Jean Rice Beneficiary 1992-12-21 - Offshore Leaks
John R. Stauffer Co-trustee of trust 1992-12-21 - Offshore Leaks
William D. Stauffer, Jr. Co-trustee of trust 1992-12-21 - Offshore Leaks
Philip Bruce Anderson Trust settlor 1992-12-21 - Offshore Leaks
Philip Bruce Anderson Beneficiary 1992-12-21 - Offshore Leaks
Hazel Jean Anderson Trust settlor 1992-12-21 - Offshore Leaks
Hazel Jean Anderson Protector 1992-12-21 - Offshore Leaks
Hazel Jean Anderson Beneficiary 1992-12-21 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Earl Husted - 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