The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (21)

Role From To Data From
Court Officers Limited Director 2005-01-26 2006-03-22 Offshore Leaks
Robin James Director 1996-05-10 2005-01-26 Offshore Leaks
Dru Hamm Secretary 2003-08-07 2005-01-26 Offshore Leaks
Stephen Lynn Taylor Director 2006-03-22 - Offshore Leaks
Hill Samuel Offshore Secretaries Limited Secretary 2006-03-22 - Offshore Leaks
Jeremy Philp Le Maistre Director 2006-03-22 - Offshore Leaks
Stephen Peter Harvey Director 2006-03-22 - Offshore Leaks
Richard Michael Richards Director 2006-03-22 - Offshore Leaks
Anne Elizabeth Couper Woods Director 2002-11-20 2005-01-26 Offshore Leaks
Sarah Louise Salter Director 2002-11-20 2005-01-26 Offshore Leaks
Mary Smith Director 2002-11-20 2003-08-07 Offshore Leaks
Christine Dawson Director 2002-08-07 2005-01-26 Offshore Leaks
Rosewood Limited Secretary 2005-01-26 2006-03-22 Offshore Leaks
Robin James Shareholder 1996-05-10 - Offshore Leaks
Shirley Eileen Cairne-Coop Shareholder 1996-05-10 - Offshore Leaks
Shirley Eileen Cairne-Coop Director 1996-05-10 2000-01-01 Offshore Leaks
Catherine (Cath) Baxter Director 2000-01-01 - Offshore Leaks
Catherine (Cath) Baxter Shareholder 2000-01-01 - Offshore Leaks
Chun Pong Tse Director 1995-09-14 1996-05-10 Offshore Leaks
Chun Pong Tse Shareholder 1995-09-14 - Offshore Leaks
Jane Mary Foster Shareholder 2000-01-01 - Offshore Leaks
Jane Mary Foster Director 2000-01-01 2001-09-28 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