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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Hugh Haynes Kelley Director 1997-02-06 1998-06-14 Offshore Leaks
Jay F. Carlisle Authorised person / signatory - - Offshore Leaks
Moea Lagarde Director 1997-02-06 - Offshore Leaks
Moea Lagarde Authorised person / signatory - - Offshore Leaks
Moea Lagarde Beneficial owner - - Offshore Leaks
Secorp Limited Secretary 1997-02-06 1999-01-11 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Moea Kelley-Lagarde - 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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