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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Mo Garfinkle Shareholder 2005-01-14 - Offshore Leaks
JFD Corporation Ltd Shareholder 2005-01-14 - Offshore Leaks
Paul Horsting Shareholder 2005-01-14 - Offshore Leaks
William Ho Director 2005-01-14 - Offshore Leaks
MKW 3 (Series A2) Limited Shareholder 2007-12-21 - Offshore Leaks
Ideal Future Investments Limited Shareholder 2005-12-22 - Offshore Leaks
Lam Wai Wah Director 2005-12-29 - Offshore Leaks
Ngan In Leng Director 2005-12-29 - Offshore Leaks
Paul George Horsting Director 2005-01-14 - Offshore Leaks
Robin Prew Shareholder 2005-01-14 - Offshore Leaks
Robin Prew Director 2005-01-14 - Offshore Leaks
Frank Philip Harley Shareholder 2005-03-28 - Offshore Leaks
Frank Philip Harley Director 2005-03-28 - Offshore Leaks
Giuseppe Gentile Shareholder 2005-01-14 - Offshore Leaks
Giuseppe Gentile Director 2005-01-14 - Offshore Leaks
Andrew Pyne Shareholder 2004-02-03 - Offshore Leaks
Andrew Pyne Director 2004-02-03 - Offshore Leaks
Prayong BoonSoong Shareholder 2005-01-14 - Offshore Leaks
Prayong BoonSoong Director 2005-01-14 2006-06-01 Offshore Leaks
Larich Limited Secretary 2004-02-03 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-02-03 - Offshore Leaks

Intermediary (1)


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