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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Annie Margaret Dunbar-Smith Director 1988-03-11 1988-09-05 Offshore Leaks
Common Empire (Investments) Limited Shareholder 1988-03-11 - Offshore Leaks
Corporate Secretaries Limited Secretary 1988-03-11 1991-10-08 Offshore Leaks
Craig Gerard McKie Director 1990-04-03 - Offshore Leaks
David Maxwell Sceats Director 1993-03-15 1993-08-25 Offshore Leaks
David Robert McNair Director 1988-09-05 1990-03-23 Offshore Leaks
Debra Anne Strassnick Alternate director 1988-11-28 1990-04-03 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-10-08 1993-03-15 Offshore Leaks
George William Couttie Director 1988-03-11 1990-04-03 Offshore Leaks
Michael John Reynolds Director 1990-11-21 1993-03-15 Offshore Leaks
Nadine Noovai Newnham Director 1993-03-15 - Offshore Leaks
Puai Wichman Director 1993-08-25 - Offshore Leaks
Secorp Limited Secretary 1993-03-15 - Offshore Leaks
Trevor Charles Clarke Director 1991-08-09 1993-03-15 Offshore Leaks

Intermediary

Status Data From
ITAS LIMITED - 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.