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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Lawrence University Beneficiary 2000-05-19 - Offshore Leaks
William Nissel Protector - - Offshore Leaks
Mark G. Holden Esq. Legal advisor - - Offshore Leaks
Caroline Balowe Beneficiary 2000-05-19 - Offshore Leaks
Charles Balowe Beneficiary 2000-05-19 - Offshore Leaks
Santa Fe Community Foundation Beneficiary 2000-05-19 - Offshore Leaks
Electronic Literature Organization Beneficiary 2000-05-19 - Offshore Leaks
Ronni Sonnenberg Beneficiary 2000-05-19 - Offshore Leaks
Jeffrey Ballowe Trust settlor 2002-06-05 - Offshore Leaks
Jeffrey Ballowe Beneficiary 2000-05-19 - Offshore Leaks
James S. Rubin Esq. Legal advisor - - Offshore Leaks
James S. Rubin Esq. Nominated person 2000-05-19 - Offshore Leaks
James S. Rubin Esq. Protector 1999-12-30 - Offshore Leaks
Neal Niseel, CPA Nominated person 2000-05-19 - Offshore Leaks
Neal Niseel, CPA Protector 1999-12-30 - Offshore Leaks
Neal Niseel, CPA General accountant 1980-01-01 - Offshore Leaks
Robert A. Engel Esq Protector - - Offshore Leaks
Robert A. Engel Esq Nominated person 2000-05-19 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - 2002-10-24 Offshore Leaks

Intermediary (1)

Status Data From
Bryan Cave LLP - 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.

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