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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Kevin Leonard Barker Director 1994-01-03 - Offshore Leaks
BMS (Far East) Limited Shareholder 1994-01-03 - Offshore Leaks
European Pacific Limited Shareholder 1987-12-22 - Offshore Leaks
Hamilton Limited Director 1987-12-22 1991-10-08 Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1991-11-29 - Offshore Leaks
Henderson Limited Director 1991-10-08 1993-02-23 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-10-08 1993-02-23 Offshore Leaks
Corporate Secretaries Limited Secretary 1987-12-22 1991-10-08 Offshore Leaks
Directcorp Limited Director 1993-02-23 1994-01-03 Offshore Leaks
Secorp Limited Secretary 1993-02-23 - Offshore Leaks
Trustcorp Limited Shareholder 1993-03-02 - Offshore Leaks

Intermediary (1)

Status Data From
Hodgson Impey Cheng - 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