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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Peter Elles Beneficial owner 2006-04-03 - Offshore Leaks
Banditbhan Bhandhukravi Beneficial owner 2006-04-03 - Offshore Leaks
Vachara Phanchet Beneficial owner 2006-04-03 - Offshore Leaks
Lintel Securities Limited Director 2006-04-03 - Offshore Leaks
Lintel Securities Limited Shareholder 2006-04-03 - Offshore Leaks
Dectra (Samoa) Limited Director 2006-04-03 - Offshore Leaks
Dectra (Samoa) Limited Shareholder 2006-04-03 - Offshore Leaks
Sectra (Samoa) Limited Director 2006-04-03 - Offshore Leaks
Sectra (Samoa) Limited Shareholder 2006-04-03 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2006-04-03 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-04-03 - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG (HK) - 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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