The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Ultimate Capital Comp Director 1997-09-01 1999-04-01 Offshore Leaks
David L Gould - Group B Authorised person / signatory 2003-05-29 - Offshore Leaks
Kathleen Wearing Authorised person / signatory 2003-05-29 - Offshore Leaks
Amanda Jane Keu Authorised person / signatory 2003-05-29 - Offshore Leaks
Timothy Smits Van Oyen Authorised person / signatory - - Offshore Leaks
Timothy Smits Van Oyen Beneficial owner - - Offshore Leaks
Timothy Smits Van Oyen Intermediary - - Offshore Leaks
Petirini Frank Authorised person / signatory 2003-05-29 - Offshore Leaks
Michael C. Mitchell Authorised person / signatory 2003-05-29 - Offshore Leaks
Ngarangi Tuavera-Pittman Authorised person / signatory 2003-05-29 - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Authorised person / signatory 2003-05-29 - Offshore Leaks
Nadine Noovai Newnham Authorised person / signatory 2003-05-29 - Offshore Leaks
Directcorp Limited Director 1999-04-01 2004-12-15 Offshore Leaks
Secorp Limited Secretary 1997-09-01 2004-12-15 Offshore Leaks
Trustcorp Limited Shareholder - - 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.

Disclaimer