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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.

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