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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Select Trust Related entity - - 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Select Trust Related entity - - 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (5)

Role From To Data From
Steven John Syer Shareholder 2007-06-04 - Offshore Leaks
Steven John Syer Director 2007-06-04 - Offshore Leaks
Yeomun Ltd Director 2002-08-05 2007-06-04 Offshore Leaks
Managecorp Limited Shareholder 2005-03-18 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2002-08-05 - Offshore Leaks
Sherper Limited Secretary 2002-08-05 2007-08-20 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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