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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Always Wealthy Limited Director 2006-06-09 - Offshore Leaks
Andrei Makavchik Director 2006-10-26 - Offshore Leaks
Richtown Development Limited Shareholder 1996-08-30 - Offshore Leaks
Red Flat International Inc. Shareholder 2000-01-31 - Offshore Leaks
Ivanov Andrei Director 2000-01-31 2006-06-09 Offshore Leaks
Penkov Oleg Director 2000-01-31 2006-06-09 Offshore Leaks
Pacific Andes International Holdings (BVI) Limited Shareholder - - Offshore Leaks
Ng Swee Hong Director 1994-02-02 1996-05-10 Offshore Leaks
Teh Hong Eng Director 1994-02-02 2000-01-31 Offshore Leaks
Ng Joo Puay, Frank Director 1994-02-02 2000-01-31 Offshore Leaks
Ng Joo Siang Director 1994-02-02 2000-01-31 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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