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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Jonathan Collette Beneficiary 2000-01-01 - Offshore Leaks
Christine Collette Beneficiary 2000-01-01 - Offshore Leaks
Lisa Collette Beneficiary 2000-01-01 - Offshore Leaks
Kathleen Collette Beneficiary 2000-01-01 - Offshore Leaks
Matthew Collette Beneficiary 2000-01-01 - Offshore Leaks
James Collette Beneficiary 2000-01-01 - Offshore Leaks
Amy Collette Beneficiary 2000-01-01 - Offshore Leaks
D. J. Collette Beneficiary 2000-01-01 - Offshore Leaks
James P. Wunsch Stockbroker 2002-02-11 - Offshore Leaks
J. David Stoddard General accountant 2002-12-03 - Offshore Leaks
J. David Stoddard Nominated person 2000-01-01 - Offshore Leaks
David Glenn Collette Beneficiary 2000-01-01 - Offshore Leaks
David Glenn Collette Protector 2000-01-01 - Offshore Leaks
David Glenn Collette Nominated person 2000-01-01 - Offshore Leaks
David Glenn Collette Trust settlor 2000-01-01 - Offshore Leaks
Eileen Childs Collette Trust settlor 2000-01-01 - Offshore Leaks
Eileen Childs Collette Protector 2000-01-01 - Offshore Leaks
Eileen Childs Collette Nominated person 2000-01-01 - Offshore Leaks
Eileen Childs Collette Beneficiary 2000-01-01 - 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