The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (15)

Role From To Data From
Secretaries Limited Secretary 2007-11-20 - Offshore Leaks
Robert Weber Director 2007-03-09 - Offshore Leaks
Dietrich J Doerp Director 2007-03-15 - Offshore Leaks
New Market Pte Ltd Shareholder 2006-06-01 - Offshore Leaks
Ho, Chin Wei Rachel Director 2005-11-01 - Offshore Leaks
Alain Mallart Shareholder 1996-02-12 - Offshore Leaks
Caterpillar Inc. Shareholder 1996-02-12 - Offshore Leaks
E. F. Foley Director 1995-12-31 2003-05-17 Offshore Leaks
Alain Mallart Director 2003-08-01 - Offshore Leaks
Sundercan Limited Shareholder 2001-04-04 - Offshore Leaks
Ruby Shang Shareholder 2002-01-01 - Offshore Leaks
Ruby Shang Director 1994-07-08 - Offshore Leaks
Stephane de Montauzan Shareholder 1996-02-12 - Offshore Leaks
Stephane de Montauzan Director 1995-12-31 - Offshore Leaks
Anthony D. Salzman Director 1994-07-08 - Offshore Leaks
Anthony D. Salzman Shareholder 1994-07-08 - Offshore Leaks
Michael Henry HORNE Assistant secretary 1994-07-08 1995-04-21 Offshore Leaks
Secorp Limited Secretary 1994-07-08 2007-11-20 Offshore Leaks

Intermediary (1)

Status Data From
V-TRAC HOLDINGS LTD - 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