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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Alan Page Beneficiary 1999-10-18 - Offshore Leaks
Catrina Gibson Beneficiary 1999-10-18 - Offshore Leaks
Iris Page Beneficiary 1999-10-18 - Offshore Leaks
Taylor Lang Beneficiary 1999-10-18 - Offshore Leaks
Donna Kozlowski Beneficiary 1999-10-18 - Offshore Leaks
Sharlene I. Schiffer Trust settlor 1995-02-28 - Offshore Leaks
Sharlene I. Schiffer Protector 1995-02-28 - Offshore Leaks
Bryan M. Sarandrea Trust settlor 1995-02-28 - Offshore Leaks
Bryan M. Sarandrea Protector 1995-02-28 - Offshore Leaks
Bruce Sarandrea Co-trustee of trust 1995-02-28 1998-08-27 Offshore Leaks
Bruce Sarandrea Beneficiary 1999-10-18 - Offshore Leaks
Suzette M. Gibson Beneficiary 1999-10-18 - Offshore Leaks
Suzette M. Gibson Co-trustee of trust 1998-08-27 - Offshore Leaks
Southpac Trust Limited Co-trustee of trust 1995-02-28 1998-09-23 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.

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