The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (17)

Role From To Data From
Dushyant Patel Director 1997-01-29 1998-01-30 Offshore Leaks
Vivian Antoinette Eva Ingretolli Secretary 1996-04-29 1998-11-24 Offshore Leaks
Commonwealth Services Limited (BVI) Secretary 1999-11-04 2002-04-09 Offshore Leaks
Nigel Goodeve-Docker Director 2003-05-01 - Offshore Leaks
Thomas Chatterton Director 2002-03-28 - Offshore Leaks
Barbara Chatterton Director 2002-03-28 - Offshore Leaks
I. Michael Robison Director 1996-04-29 2002-03-28 Offshore Leaks
Vivian Antoinette Eva Ingretolli Director 1996-04-29 1998-11-24 Offshore Leaks
The Succession Corporation Secretary 1998-11-24 1999-11-04 Offshore Leaks
Joanna Kendal Director 1998-11-24 1999-11-04 Offshore Leaks
Richard Peter McLaughlin Director 2003-02-04 - Offshore Leaks
Irene Knowles Director 2002-03-28 - Offshore Leaks
Apex Trust Company Limited Secretary 2002-04-09 - Offshore Leaks
Denys Meade Laurence Director 1996-04-29 1999-11-05 Offshore Leaks
Denys Laurence Director 2002-03-28 - Offshore Leaks
Stratford Management Limited Director 1999-12-19 2002-03-28 Offshore Leaks
CSL (BVI) Director 1999-11-04 2002-03-28 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