The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Harald Hans Peter Matschos Director 1995-10-31 1998-12-16 Offshore Leaks
Paul Mang Director 1995-10-31 1998-12-16 Offshore Leaks
Xin Wu Director 1998-12-16 - Offshore Leaks
Hubert Driller Director 1998-12-16 - Offshore Leaks
Mania Pacific Limited Shareholder - - Offshore Leaks
Mania Elecktronic Automatisation Shareholder - - Offshore Leaks
Schmidt & Co. (HK) Limited Shareholder - - Offshore Leaks
Siegfried Scholz Director 1995-10-31 1998-12-30 Offshore Leaks
Ulrich Max Albrecht Buchholtz Director 1995-10-31 1998-12-30 Offshore Leaks
Chan Yun Pui Director 1995-10-31 1998-06-01 Offshore Leaks
Chan Yun Pui Secretary 1995-10-31 1998-06-01 Offshore Leaks
Chow, Raymond King Yeung Director 1998-06-01 1998-12-30 Offshore Leaks
Chow, Raymond King Yeung Secretary 1998-06-01 1998-12-30 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