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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
TDK Limited Director 1990-04-23 1991-01-28 Offshore Leaks
Simtex Limited Director 1990-04-18 - Offshore Leaks
David Gunson Authorised person / signatory - 1994-10-07 Offshore Leaks
David Gunson Intermediary - - Offshore Leaks
E.P. Management Limited Director 1989-09-25 1990-04-18 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder - - Offshore Leaks
Corporate Secretaries Limited Secretary 1989-09-25 1990-12-31 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1990-12-31 1994-11-04 Offshore Leaks

Intermediary (2)


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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