Role | From | To | Data From | |
---|---|---|---|---|
Thomas Chatterton | Director | 2000-03-17 | 2002-03-15 | Offshore Leaks |
Michael Garmet Dixon | Director | 2002-03-15 | 2006-09-18 | Offshore Leaks |
David Ralph Singleton | Director | 1994-12-12 | 1997-02-28 | Offshore Leaks |
Hasan Dulagil | Director | 1994-12-12 | 2000-02-09 | Offshore Leaks |
Raymond O'Reilly | Director | 2006-09-18 | - | Offshore Leaks |
Patel | Director | 1997-09-12 | 1998-01-30 | Offshore Leaks |
Vivian Anotinette Eva Ingretolli | Director | 1997-10-06 | 1999-01-06 | Offshore Leaks |
Phillip Morgan Benest | Director | 1994-12-12 | 1997-10-06 | Offshore Leaks |
Sandra Ann Bisson | Director | 2006-09-18 | - | Offshore Leaks |
Douglas Mackintosh | Director | 2002-03-15 | 2006-09-18 | Offshore Leaks |
Kendal | Director | 1999-01-06 | 1999-09-27 | Offshore Leaks |
Elaine McGoogan | Director | 1999-09-27 | 2000-03-18 | Offshore Leaks |
Scowen | Director | 1994-10-14 | 1994-12-12 | Offshore Leaks |
Jill Rosemary Scowen | Director | 1994-10-14 | 1994-12-12 | Offshore Leaks |
Susan Etienne | Director | 2002-03-15 | - | Offshore Leaks |
Raymond O'Reilly | Director | 1994-12-12 | 2002-03-15 | Offshore Leaks |
Knowles | Director | 2000-03-17 | 2002-03-15 | Offshore Leaks |
Denys Meade Laurence | Director | 1997-02-28 | 2002-03-15 | Offshore Leaks |
Norma Laurence | Director | 1997-10-06 | 2000-03-16 | Offshore Leaks |
Barbara Chatterton | Director | 2000-03-17 | 2002-03-15 | Offshore Leaks |
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.
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