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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.

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