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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Ace Asset Holding Corporation Shareholder 2007-02-15 - Offshore Leaks
Absolute Success Ltd Shareholder 2006-07-11 - Offshore Leaks
Benjamin Pierre Zumstein Director 2008-05-20 - Offshore Leaks
Sunalps Investments Pte. Ltd. Shareholder 2006-01-24 - Offshore Leaks
Sunil Tissa Amarasuriya Director 2006-03-06 2008-05-22 Offshore Leaks
Attila Korkmaz Shareholder 2005-02-23 - Offshore Leaks
Bulk Universal Services Ltd Shareholder 2005-02-23 - Offshore Leaks
Denis Maurice George Martinet Shareholder 2005-03-18 - Offshore Leaks
JHC Marine Services Pte Ltd Shareholder 2005-03-18 - Offshore Leaks
Ping On Pte Ltd Shareholder 2005-02-23 - Offshore Leaks
Ernst & Young Auditor 2005-03-11 - Offshore Leaks
Charly Joseph Denervaud Director 2005-08-08 - Offshore Leaks
Olivier Pascal Mivelaz Shareholder 2004-08-30 - Offshore Leaks
Olivier Pascal Mivelaz Director 2004-08-30 - Offshore Leaks
Siew Boon Him Secretary 2004-08-30 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)

Status Data From
Oliver Mivelaz - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more