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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Anglo Irish Trust (AIT) Protector 2000-04-02 - Offshore Leaks
Anne Marie Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Carla Knobloch Protector 1997-07-02 - Offshore Leaks
Carla Knobloch Beneficiary 1997-07-02 - Offshore Leaks
Charles William Steinmetz Trust settlor 1997-07-02 - Offshore Leaks
Charlotte Susan Kay Beneficiary 1997-07-02 - Offshore Leaks
Jean Steinmetz Kay Beneficiary 1997-07-02 - Offshore Leaks
Jennifer Knobloch Beneficiary 1997-07-02 - Offshore Leaks
Laura Ann Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Lydia Marie Kay Beneficiary 1997-07-02 - Offshore Leaks
Marie Elizabeth Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Martin Campman Beneficiary 1997-07-02 - Offshore Leaks
Melissa Gehring Knobloch Beneficiary 1997-07-02 - Offshore Leaks
Michael G. Moran Protector 1997-07-02 - Offshore Leaks
Nancy Crump Campman Beneficiary 1997-07-02 - Offshore Leaks
Nicholas Charles Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Paul Anthony Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Terry Crump Beneficiary 1997-07-02 - Offshore Leaks
Terry Richard Kay Beneficiary 1997-07-02 - Offshore Leaks
William Carl Knobloch Beneficiary 1997-07-02 - Offshore Leaks
William Richard Knobloch III Beneficiary 1997-07-02 - 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

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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.