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Offshore Leaks Database

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Offshore Leaks

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Officer (18)

Role From To Data From
Dushyant Patel Director 1997-09-23 1998-01-30 Offshore Leaks
Sarah Lane Director 2002-08-01 2004-05-10 Offshore Leaks
Susan Etienne Director 2002-03-15 2004-05-10 Offshore Leaks
Raymond O' Reilly Director 1997-03-10 1997-09-23 Offshore Leaks
Irwin Park Corporation Shareholder 1997-03-15 - Offshore Leaks
Barbara Chatterton Director 2000-03-17 2002-03-15 Offshore Leaks
Mr. Massimo Alessandro Cecchi Shareholder 1994-05-31 - Offshore Leaks
Philip Moran Benest Director 1994-05-31 1997-09-23 Offshore Leaks
Jill Rosemary Scowen Director 1994-04-18 1994-05-31 Offshore Leaks
Chris Perkins Director 2002-08-01 2004-05-10 Offshore Leaks
Michael Garnet Dixon Director 2002-03-15 2004-05-10 Offshore Leaks
The Succession Corporation Secretary 1997-09-23 2001-01-31 Offshore Leaks
Denys Meade Laurence Director 1994-09-01 2002-03-15 Offshore Leaks
Irene Knowles Director 2000-03-17 2002-03-15 Offshore Leaks
Jean Jones Director 2002-08-01 2004-05-15 Offshore Leaks
Douglas Mackintosh Director 2002-03-15 2004-05-10 Offshore Leaks
Thomas Chatterton Director 2000-03-17 2002-03-15 Offshore Leaks
David Ralph Singleton Director 1994-05-31 1997-03-10 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.

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