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Offshore Leaks Database

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Offshore Leaks

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Officer (21)

Role From To Data From
Stephen Gilbert Director 1995-12-22 2004-12-17 Offshore Leaks
First Oriental Capital International Ltd Shareholder - - Offshore Leaks
Ajay Fal Director 1998-11-27 - Offshore Leaks
KATZ, Richard Director 2004-12-17 - Offshore Leaks
YIP, Kowk Fai Tony Alternate director 2004-12-08 - Offshore Leaks
Soros Capital L.D. Shareholder - - Offshore Leaks
Varun Bery Director 1995-12-15 1998-04-08 Offshore Leaks
Wlliam R. Liley Director 1995-12-15 1998-04-27 Offshore Leaks
Stephen Lee Director 1996-09-05 1998-11-27 Offshore Leaks
John Troy Director 1995-12-15 - Offshore Leaks
Timothy H. Grice Director 1996-09-05 1997-05-02 Offshore Leaks
Bruce Carroll Allen Director 1999-12-23 2002-06-14 Offshore Leaks
Craig Brian Racine Director 1998-04-09 1999-03-01 Offshore Leaks
Edward Michael Rule Director 1998-04-09 1999-12-23 Offshore Leaks
Bercore Investments Inc. Shareholder - - Offshore Leaks
The TVG Asian Communications Fund Shareholder - - Offshore Leaks
Eric Hon Chuen Wei Director 1995-12-22 1996-08-01 Offshore Leaks
Alexander Adamovich Director 1996-08-01 1998-01-23 Offshore Leaks
The Asian Infrastructure Fund Shareholder - - Offshore Leaks

Intermediary (2)


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