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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
A. Andrew Shores Beneficiary 1995-11-06 - Offshore Leaks
Claudette Shores Beneficiary 1995-11-06 - Offshore Leaks
Ester Kohn Beneficiary 1995-11-06 - Offshore Leaks
Frank Schwarz Beneficiary 1995-11-06 - Offshore Leaks
Jae Hyun Han Beneficiary 1995-11-06 - Offshore Leaks
Kyoung Eun Han Trust settlor 1995-11-06 - Offshore Leaks
Kyoung Min Han Beneficiary 1995-11-06 - Offshore Leaks
Laszlo Schwarz Beneficiary 1995-11-06 - Offshore Leaks
Louise Weingrad Protector 1995-11-06 - Offshore Leaks
Magda Wolf Beneficiary 1995-11-06 - Offshore Leaks
Marc D. Shores Beneficiary 1995-11-06 - Offshore Leaks
Olivia S. Shores Beneficiary 1995-11-06 - Offshore Leaks
Robert Sandor Beneficiary 1995-11-06 - Offshore Leaks
Ronald Sandor Beneficiary 1995-11-06 - Offshore Leaks
Sarah Sanchez Beneficiary 1995-11-06 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary

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

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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.