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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Amy Primrose Beneficiary 2008-05-08 - Offshore Leaks
Charles D. Hayes Trust settlor 2008-05-08 - Offshore Leaks
Charles D. Hayes Beneficiary 2008-05-08 - Offshore Leaks
Dillon Hayes Beneficiary 2008-05-08 - Offshore Leaks
Directserv Limited (BGH) Protector 2008-05-08 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-05-08 - Offshore Leaks
Gerald L. Larsen, Esq Legal advisor - 2008-05-08 Offshore Leaks
Hovik M. Khaloian, CPA General accountant 2008-05-08 - Offshore Leaks
Nick Hayes Beneficiary 2008-05-08 - Offshore Leaks
Samantha Primrose Beneficiary 2008-05-08 - Offshore Leaks
Terina M. Hayes Trust settlor 2008-05-08 - Offshore Leaks
Terina M. Hayes Beneficiary 2008-05-08 - Offshore Leaks
Tonia Primrose Beneficiary 2008-05-08 - Offshore Leaks
UBS Financial Services Stockbroker 2008-05-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Larsen & Risley - Offshore Leaks
Spinner

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.