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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Administrateur S.A Director 2005-11-08 2006-02-16 Offshore Leaks
Champion Inc Director 2004-04-01 2005-06-09 Offshore Leaks
Vizor Limited Director 2004-04-01 2005-04-08 Offshore Leaks
Theodora Clementina Helena Maria De Goeij Director 1999-05-19 2003-11-18 Offshore Leaks
Anthony Edwards Groves Director 1999-05-19 2004-04-01 Offshore Leaks
Bearer Shareholder 1999-05-19 - Offshore Leaks
Vadim V.Kryukov Director 2006-02-16 - Offshore Leaks
Jean Ann Huish Director 2003-11-18 2004-04-01 Offshore Leaks
Clandbrassil (Nominess) Limited Shareholder 2000-05-26 - Offshore Leaks
DanielBenedict Mc Cann Director 1999-05-19 2004-05-01 Offshore Leaks
Jean Ann Huish ( Alternate of Daniel Benedict Mc Cann) Director 1999-06-03 2004-04-01 Offshore Leaks
Klares Enterprises Limited Secretary 2006-02-16 - Offshore Leaks
Klares Enterprises Limited Director 2006-02-16 - Offshore Leaks
Annex Holdings Ltd. Shareholder 2006-02-16 - Offshore Leaks
Annex Holdings Ltd. Director 2006-02-16 - 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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