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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
IMT Fiduciary Services Limited Secretary 2001-06-08 - Offshore Leaks
Dixon Michale Garnet Director 2002-10-01 - Offshore Leaks
The Succession Corporation Secretary 1997-07-03 2001-01-31 Offshore Leaks
Flaine McGoogan Director 1999-09-27 2000-03-18 Offshore Leaks
Barbara Chatterton Director 2000-03-17 2002-10-01 Offshore Leaks
Thomas Chatterton Director 2000-03-17 2002-10-01 Offshore Leaks
Irene Knowles Director 2000-03-17 2002-10-01 Offshore Leaks
Vivian Antoinette Eva Ingretolli Director 1998-05-18 1998-11-23 Offshore Leaks
Norma Laurence Director 1998-05-18 2000-03-16 Offshore Leaks
Denys Meade Laurence Director 1998-05-18 2002-05-31 Offshore Leaks
Joanna Kendal Director 1998-11-23 1999-09-27 Offshore Leaks
Chasseur Inveatments Limited Director 1988-09-15 1998-05-18 Offshore Leaks
Windward Limited Director 1988-09-15 1998-05-18 Offshore Leaks
Mackintosh Douglas Director 2002-10-01 - Offshore Leaks
O'Reilly Raymond Director 1998-05-18 2002-01-09 Offshore Leaks
Etienne Susan Director 2002-01-10 - 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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