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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
THE LINCOLN TRUST Related entity - - 20-DEC-2000 British Virgin Islands Vesting Offshore Leaks
THE LINCOLN TRUST Related entity - - 20-DEC-2000 British Virgin Islands Vesting Offshore Leaks

Officer (7)

Role From To Data From
Thavy @ Devi A/P Gopal Secretary 2000-09-06 2000-12-21 Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Director 2000-12-21 - Offshore Leaks
Portcullis Nominees (Malaysia) Sdn Bhd Shareholder 2000-12-21 - Offshore Leaks
Mazlan Bin Saleh Shareholder 2000-09-06 - Offshore Leaks
Mazlan Bin Saleh Director 2000-09-06 2000-12-21 Offshore Leaks
Abdul Rahman Bin Hussin Shareholder 2000-09-06 - Offshore Leaks
Abdul Rahman Bin Hussin Director 2000-09-06 2000-12-21 Offshore Leaks
Christine Lum Yuet Meng Secretary 2000-12-21 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 2000-12-21 - Offshore Leaks

Intermediary (1)

Status Data From
Gabor Balthazar - 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