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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (20)

Role From To Data From
Oriana Gold N.L. Shareholder - - Offshore Leaks
Technomin Australia N.L. Shareholder - - Offshore Leaks
Paul John Anthony Director 1988-04-20 1990-08-14 Offshore Leaks
Peter Norman Jamieson Director 1988-04-20 1990-08-28 Offshore Leaks
John Thompson Authorised person / signatory - - Offshore Leaks
Peter Mark Stenson Director 1991-11-19 1992-09-18 Offshore Leaks
Annie Margaret Dunbar-Smith Director 1988-04-20 1988-09-15 Offshore Leaks
Richard Oram Le Grice Director 1988-04-20 1988-09-15 Offshore Leaks
Debra A. Strassnick Director 1988-09-15 1989-06-30 Offshore Leaks
David R. McNair Director 1989-06-30 1990-08-27 Offshore Leaks
George William Couttie Director 1988-04-20 1989-06-30 Offshore Leaks
Michael John Reynolds Director 1989-06-30 1991-11-19 Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder - - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Trevor Charles Clarke Director 1990-08-28 1992-09-18 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-19 1992-09-18 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-04-20 1991-11-19 Offshore Leaks
Directcorp Limited Director 1992-09-18 - Offshore Leaks
Secorp Limited Secretary 1992-09-18 - Offshore Leaks

Intermediary (1)

Status Data From
John Thompson - 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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