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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Amelaine Limited Secretary 2001-11-20 2002-10-01 Offshore Leaks
Amelaine Limited Director 2001-11-20 2002-10-01 Offshore Leaks
Avia Investors Group Limited Shareholder 2006-09-21 - Offshore Leaks
Cercon Holding Limited Shareholder 2006-09-21 - Offshore Leaks
Darlene Bayne Director 2001-03-30 2001-11-20 Offshore Leaks
Goldensand Foundation Shareholder 2001-11-05 2004-07-30 Offshore Leaks
Hogan Sean Lee Director 2002-10-01 - Offshore Leaks
Hogan Sean Lee Secretary 2002-10-01 - Offshore Leaks
Jason Hughes Director 2005-11-01 - Offshore Leaks
Jillian Morton Director 2004-01-31 2004-07-01 Offshore Leaks
Marta Edghill Director 2001-03-30 2001-11-20 Offshore Leaks
Nicholas Neocleous Director 2004-07-01 2005-11-01 Offshore Leaks
Rebecca Jane Marshall Director 2002-10-01 2004-01-31 Offshore Leaks
SDG Nominees Limited Shareholder 2007-11-23 - Offshore Leaks
Sergey Zaikin Director 2008-12-18 - Offshore Leaks
Stanley Davis Limited Shareholder 2004-07-30 - Offshore Leaks
The Bearer Shareholder 2001-03-30 2001-07-23 Offshore Leaks
Winsley Inc. Shareholder 2001-07-23 - Offshore Leaks
Woodleigh Limited Director 2001-11-20 2002-11-01 Offshore Leaks

Intermediary

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

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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.