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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Civic Investments Limited Shareholder 1997-12-12 - Offshore Leaks
Wonards Limited Shareholder 1997-12-12 - Offshore Leaks
Aurora Spirit Limited Shareholder 1997-12-12 - Offshore Leaks
OIH Limited Shareholder 2001-01-12 - Offshore Leaks
Stephen McGregor Allbon and Susan Mary Allbon Shareholder 1999-12-02 - Offshore Leaks
Stephen Macgregor Allbon Director 1997-12-12 - Offshore Leaks
Stephen Macgregor Allbon Beneficial owner 1997-12-12 - Offshore Leaks
John Berridge Spencer Director 1997-12-12 2001-08-17 Offshore Leaks
John Berridge Spencer Beneficial owner 1997-12-12 - Offshore Leaks
Michael C. Mitchell Director 1997-12-12 - Offshore Leaks
Michael C. Mitchell Beneficial owner 1997-12-12 - Offshore Leaks
Stephen Breed Director 1997-12-12 - Offshore Leaks
Stephen Breed Beneficial owner 1997-12-12 - Offshore Leaks
Sharrow Limited Shareholder 1997-12-12 - Offshore Leaks
David Maxwell Sceats Beneficial owner 1997-12-12 - Offshore Leaks
David Maxwell Sceats Director 1997-12-12 - Offshore Leaks

Intermediary (1)


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