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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (29)

Role From To Data From
William W. Thrall Beneficiary 1997-05-15 - Offshore Leaks
Heike N. Leming Beneficiary 1997-05-15 - Offshore Leaks
Kathleen E. Arneson Beneficiary 1997-05-15 - Offshore Leaks
Francine D. Cook Beneficiary 1997-05-15 - Offshore Leaks
Edward G. Wolf Beneficiary 1997-05-15 - Offshore Leaks
Philip E. Cook Beneficiary 1997-05-15 - Offshore Leaks
Robin I. Legg Beneficiary 1997-05-15 - Offshore Leaks
Debra Hamada Jameson Protector 1997-05-15 - Offshore Leaks
Julie Koch Beneficiary 1997-05-15 - Offshore Leaks
Erin Anne Thrall Beneficiary 1997-05-15 - Offshore Leaks
Jennifer E. Legg Beneficiary 1997-05-15 - Offshore Leaks
Jason M. Arneson Beneficiary 1997-05-15 - Offshore Leaks
Michael S. Leming Beneficiary 1997-05-15 - Offshore Leaks
Carol Lee Thrall Beneficiary 1997-05-15 - Offshore Leaks
Jerome A. Zellenack Beneficiary 1997-05-15 - Offshore Leaks
Dixie Shedwill Beneficiary 1997-05-15 - Offshore Leaks
Frank J. Shedwill Beneficiary 1997-05-15 - Offshore Leaks
Elizabeth J. Thrall Beneficiary 1997-05-15 - Offshore Leaks
Yasutoshi Masuzawa Beneficiary 1997-05-15 - Offshore Leaks
William Chambers Thrall Beneficiary 1997-05-15 - 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