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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.

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