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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Brent Thomas William Bateman Beneficiary 2005-01-01 - Offshore Leaks
Bryce Allen Lee Bateman Beneficiary 2005-01-01 - Offshore Leaks
Brooke Amber Bateman Beneficiary 2005-01-01 - Offshore Leaks
Christopher Seiichi Yamamoto Protector 2005-01-01 - Offshore Leaks
Lisa Jeanette Bateman Beneficiary 2005-01-01 - Offshore Leaks
Lisa Jeanette Bateman Trust settlor 2005-01-01 - Offshore Leaks
Trent Allen Bateman Beneficiary 2005-01-01 - Offshore Leaks
Trent Allen Bateman Trust settlor 2005-01-01 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-08-05 - Offshore Leaks

Intermediary (1)

Status Data From
Kidani Law Center - 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