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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Transfield ER Cape Bulk Limited Director 2007-12-05 - 05-DEC-2007 British Virgin Islands Active Offshore Leaks
Marine Bulk Shipping Limited Shareholder 2008-12-11 - 11-DEC-2008 British Virgin Islands Active Offshore Leaks
Marine Bulk Shipping Limited Director 2008-12-11 - 11-DEC-2008 British Virgin Islands Active Offshore Leaks
Transfield ER Bulk Limited Director 2008-07-17 - 17-JUL-2008 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
MOK Fung Peter Similar name and address as - - 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.

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