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Offshore Leaks Database

Data from
Offshore Leaks


Officer (14)

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

Intermediary (1)

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.