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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Matthew S. Deayton Shareholder 1997-04-21 - Offshore Leaks
Susan D. Miller Shareholder 1997-04-21 - Offshore Leaks
Paul Andrew Deayton Shareholder 1997-04-21 - Offshore Leaks
Heather Elwyn DEAYTON Shareholder 1998-04-01 - Offshore Leaks
BF Belmont Limited Secretary 2001-06-01 2002-01-01 Offshore Leaks
Nicolas H. Miller Director 1997-04-17 - Offshore Leaks
Nicolas H. Miller Shareholder 1997-04-21 - Offshore Leaks
Nicholas Hunsworth Director 1997-04-17 - Offshore Leaks
Nicholas Hunsworth Shareholder 1997-04-21 - Offshore Leaks
Secretaries Limited Secretary 1996-11-20 2001-06-01 Offshore Leaks
Diosen Company Limited Director 1996-11-20 1997-04-21 Offshore Leaks
Kenneth Raymond Deayton Director 1997-04-17 - Offshore Leaks
Kenneth Raymond Deayton Shareholder 1997-04-21 - Offshore Leaks
TMF SECRETARIAL SERVICES LIMITED Secretary 2002-01-01 - Offshore Leaks
Intetrust Limited Shareholder 1996-11-20 - 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.

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