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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Jeremy Craddock Mott Director 2006-02-18 2007-07-30 Offshore Leaks
Vincent Loh Sze Yung Director 2006-02-18 - Offshore Leaks
Andre Schmid Director 2006-02-18 - Offshore Leaks
Wong Wei Lin Mrs Wei Lin Loh Shareholder 2006-02-17 - Offshore Leaks
Barlaw Limited Director 1996-05-05 1998-03-01 Offshore Leaks
Gurker Limited Director 1998-03-01 - Offshore Leaks
Sherper Limited Secretary 1999-01-20 - Offshore Leaks
Directcorp Limited Director 1994-07-20 1996-05-05 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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