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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Quorum Secretaries Limited Secretary 2001-05-31 - Offshore Leaks
Graham Edward Journeaux Director 2001-05-31 - Offshore Leaks
Dale Mcnutt Director 2001-02-05 - Offshore Leaks
Michael John Tankerville Director 1999-12-31 2001-03-31 Offshore Leaks
Colin Michael Titcombe Director 1999-12-31 2000-08-01 Offshore Leaks
Gerald Roger Alun Smith Director 1999-12-31 2000-08-01 Offshore Leaks
Jeremy Walter Rothwell Director 1999-12-31 - Offshore Leaks
Pamela Dawe Director 1999-03-30 1999-12-31 Offshore Leaks
Douglas Victor Dawe Director 1999-03-30 1999-12-31 Offshore Leaks
Quorum Nominees Limited Shareholder 1999-04-27 - Offshore Leaks
UBS Nominees Limited Shareholder - - Offshore Leaks
Stepway Limited Director 1998-09-29 1999-03-30 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-09-29 1999-03-30 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

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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