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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
OPECO Inc. Shareholder 2006-05-30 - Offshore Leaks
Lai Thong Beneficial owner 1996-01-26 - Offshore Leaks
Chris Moore Authorised person / signatory 2000-06-09 - Offshore Leaks
Robert E. Farrell Authorised person / signatory - - Offshore Leaks
Kathryn Louise Hendrickson Beneficial owner 2002-03-14 - Offshore Leaks
Michael James Guitard Beneficial owner 2002-03-14 - Offshore Leaks
Roger Frederick Hendrickson Beneficial owner 2002-03-14 - Offshore Leaks
Douglas B. Wyatt Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1996-01-26 - Offshore Leaks
Secorp Limited Secretary 1996-01-26 - Offshore Leaks
Trustcorp Limited Shareholder - - 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.

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