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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Gerhard & Inge Mazenier Shareholder 1995-06-20 - Offshore Leaks
Johan & Davina Anne Boskemper Shareholder 1995-06-20 - Offshore Leaks
David Tham (Fatt Hoong) Shareholder 1995-06-20 - Offshore Leaks
Heinz Winter Shareholder 1995-06-20 - Offshore Leaks
The Bearer Shareholder 1991-04-05 1995-06-20 Offshore Leaks
Derald Limited Director 2003-11-20 2005-01-17 Offshore Leaks
David H Adams & Mary E Adams Shareholder 1995-06-20 - Offshore Leaks
Havelet Trust Company (BVI) Limited Secretary 1991-04-05 2003-02-11 Offshore Leaks
EQ Secretaries (Jersey) Limited Secretary 2003-11-20 2005-01-17 Offshore Leaks
Towers Secretaries Limited Secretary 2003-02-11 2003-11-20 Offshore Leaks
Threadneedle Services Limited Director 1991-04-05 2003-11-20 Offshore Leaks
Sarah Louise Petre-Mears Director 2005-01-17 - 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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