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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Akimano Tauariki Kalama Director 2005-12-16 - Offshore Leaks
Aurora Spirit Limited Shareholder 1994-05-01 - Offshore Leaks
Civic Investments Limited Shareholder 1994-02-01 - Offshore Leaks
Clime Financial Services Ltd. Shareholder 1993-11-24 - Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
David Maxwell Sceats Director 1996-05-01 2004-09-03 Offshore Leaks
First Finance Holdings Ltd Shareholder 2004-09-03 - Offshore Leaks
Geoffrey D. Barry Director 2004-09-03 - Offshore Leaks
Jamie Tamarua Joseph Williams Director 2005-12-16 2006-10-20 Offshore Leaks
John Berridge Spencer Director 1993-11-23 2004-09-03 Offshore Leaks
Kim Boo Director 2004-09-03 - Offshore Leaks
Michael C. Mitchell Shareholder 1993-11-24 - Offshore Leaks
Michael C. Mitchell Director 1993-11-23 2004-09-03 Offshore Leaks
OIH Limited Shareholder 2001-01-12 - Offshore Leaks
ONG Beng Lay Director 2008-05-01 - Offshore Leaks
ONG Beng Lay Secretary 2008-05-01 - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 2008-05-01 - Offshore Leaks
Stephen Breed Director 1993-11-23 2004-09-03 Offshore Leaks
Stephen Breed Shareholder 1993-11-24 - Offshore Leaks
Stephen Macgregor Allbon Director 1993-11-23 2004-09-03 Offshore Leaks
Stephen McGregor Allbon and Susan Mary Allbon Shareholder 1999-12-02 - Offshore Leaks
Timothy G Murray Director 2006-03-01 - Offshore Leaks
Wonards Limited Shareholder 1994-03-21 - Offshore Leaks
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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.