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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Nicholson Partners LLc. Shareholder 2005-02-01 - Offshore Leaks
Eduation Index [Cayman] Ltd. Shareholder 2007-11-08 - Offshore Leaks
Unicorn Ltd. Shareholder 2005-02-01 - Offshore Leaks
Shanghai Index II Ltd. Shareholder 2005-02-01 - Offshore Leaks
ERIC XUN LI Director 2007-11-12 - Offshore Leaks
DeMarino, Christopher Tyson Shareholder 2007-09-28 - Offshore Leaks
DeMarino, Christopher Tyson Director 2005-02-01 - Offshore Leaks
Goodreau III, Maurice Guillaume Director 2005-02-01 2005-12-31 Offshore Leaks
Goodreau III, Maurice Guillaume Shareholder 2005-02-01 - Offshore Leaks
Fraser George White Shareholder 2007-08-28 - Offshore Leaks
Fraser George White Director 2007-11-12 - Offshore Leaks
Imperial Trust Limited Director 2005-02-01 2005-02-01 Offshore Leaks
Yung Tse-Chien David Wing Director 2005-02-01 - Offshore Leaks
Yung Tse-Chien David Wing Shareholder 2005-02-01 - Offshore Leaks
Commonwealth Services Limited Director 2005-02-01 2005-02-01 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

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