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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Frank M. Clanton Beneficiary 1999-08-05 - Offshore Leaks
People for the Ethical Treatment of Anim Beneficiary 1999-08-05 - Offshore Leaks
Guide Dog Foundation Beneficiary 1999-08-05 - Offshore Leaks
Patrick N. Clanton Beneficiary 1999-08-05 - Offshore Leaks
Richmond Home for Ladies Beneficiary 1999-08-05 - Offshore Leaks
The Virginia Association of Workers for Beneficiary 1999-08-05 - Offshore Leaks
Benedictine Sisters of Virginia Beneficiary 1999-08-05 - Offshore Leaks
David W. Clanton Beneficiary 1999-08-05 - Offshore Leaks
Phyllis Douthat Beneficiary 1999-08-05 - Offshore Leaks
Jean M. Clanton Beneficiary 1998-06-05 - Offshore Leaks
L. Joanne Miller Beneficiary 1998-06-05 - Offshore Leaks
L. Joanne Miller Trust settlor - - Offshore Leaks
Marta Camilo Beneficiary 1999-08-05 - Offshore Leaks
Marta Camilo Protector 1998-06-05 - Offshore Leaks
Marta Camilo Nominated person 1998-06-05 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
L. Joanne Miller - 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