The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NETWEALTH LIMITED Related entity - - 31-AUG-2005 Cook Islands Active Offshore Leaks
NETWEALTH LIMITED Related entity - - 31-AUG-2005 Cook Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Joseph Gene Abboud Trust settlor 2005-09-15 - Offshore Leaks
Netwealth Limited Trustee of trust 2005-09-15 - Offshore Leaks
Kambria Belle Donnell-Abboud Beneficiary 2005-09-15 - Offshore Leaks
Brenda Abboud Protector 2005-09-15 - Offshore Leaks
Dalton Scott Donnell Beneficiary 2005-09-15 - Offshore Leaks
Carrington Jean Donnell-Abboud Beneficiary 2005-09-15 - Offshore Leaks
Samantha Jo Abboud Beneficiary 2005-09-15 - 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