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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Milestone Internation Investments L.T.D (B.V.I) Shareholder 1999-11-21 - Offshore Leaks
Neil Williams Gunn Director 2007-05-01 2007-10-22 Offshore Leaks
Forum International Holdings Inc. Shareholder 2007-05-01 - Offshore Leaks
Mr. Gary Michael Gray Director 2002-02-14 2007-05-01 Offshore Leaks
Mr. Rami Ali Al-Naimi Director 2002-02-14 2007-05-01 Offshore Leaks
Mr. Owen Bueford Joyner Director 2002-02-14 2007-05-01 Offshore Leaks
Mr. Gavin Matthew Gray Director 2002-02-14 - Offshore Leaks
Virginia Susan Bashara Shareholder 1999-11-25 - Offshore Leaks
Owen Bueford Joyner Jr. Shareholder 1999-11-25 - Offshore Leaks
Kenneth Dale Petrash Shareholder 1999-11-25 - Offshore Leaks
Alfred Kelly Williams Director 1999-11-25 2002-02-14 Offshore Leaks
James Whelan Harris Secretary 2007-10-22 - Offshore Leaks
James Whelan Harris Director 2007-05-01 - Offshore Leaks
Roger Hales Director 1999-11-25 2007-10-22 Offshore Leaks
Roger Hales Secretary 1999-11-25 2007-10-22 Offshore Leaks
Roger Hales Shareholder 1999-11-25 - 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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