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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (25)

Role From To Data From
Leif Gunnar Sjohom Director 1986-04-18 1986-11-10 Offshore Leaks
Pacific (Investments) Limited Shareholder 1986-06-06 - Offshore Leaks
Alvin T C Chan Director 1986-04-18 1986-04-18 Offshore Leaks
Graig Gerard McKie Alternate director 1989-06-13 1991-04-12 Offshore Leaks
Anthony John Mccullagh Director 1986-04-18 1986-04-18 Offshore Leaks
Stephen Gary Smith Director 1986-04-18 1986-04-18 Offshore Leaks
Ronald Beattie Director 1985-09-03 1986-04-17 Offshore Leaks
Peter Mark Stenson Director 1991-04-12 1991-04-12 Offshore Leaks
David Robert Lilly Director 1987-07-08 1990-04-03 Offshore Leaks
Palmerston Securities Limited Alternate director 1985-09-03 1985-09-03 Offshore Leaks
David Robert McNair Director 1988-12-01 - Offshore Leaks
David Robert McNair Alternate director 1989-06-13 1990-04-03 Offshore Leaks
George William Couttie Director 1987-06-30 1987-06-30 Offshore Leaks
Fanshawe Limited Director 1993-07-08 1993-07-08 Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder 1985-09-03 - Offshore Leaks
Michael John Reynolds Director 1989-06-13 - Offshore Leaks
Fairfield Limited Alternate director 1987-06-30 - Offshore Leaks
Fairfield Limited Director 1987-06-30 1989-06-13 Offshore Leaks
Hamilton Limited Director 1985-09-03 1986-04-18 Offshore Leaks
Trevor Charles Clarke Director 1986-04-18 1986-04-18 Offshore Leaks
Henderson Limited Director 1993-07-08 1993-09-21 Offshore Leaks

Intermediary (1)

Status Data From
Patrick Lam - 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