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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (10)

Role From To Data From
Karen K. Miller Protector 1997-08-12 - Offshore Leaks
Floyd Miller Beneficiary 1997-08-12 - Offshore Leaks
Kenneth Griffith Beneficiary 1997-08-12 - Offshore Leaks
Christopher Miller Beneficiary 1997-08-12 - Offshore Leaks
Ruth I Griffith Beneficiary 1997-08-12 - Offshore Leaks
Kenneth W. Tibbey Trustee of trust 1997-07-25 - Offshore Leaks
Brad Rhodes & Associates, P.C. Tax advisor 1997-08-12 - Offshore Leaks
Brad Rhodes & Associates, P.C. General accountant 1997-08-12 - Offshore Leaks
Karen K Miller Joint settlor 1997-08-12 - Offshore Leaks
Karen K Miller Beneficiary 1997-08-12 - Offshore Leaks
Steven Miller Trust settlor 1997-08-12 - Offshore Leaks
Steven Miller Beneficiary 1997-08-12 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-08-10 2007-10-15 Offshore Leaks

Intermediary (1)

Status Data From
Steve Miller - 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