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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Faizal N. Syed Director 1997-11-04 2000-01-10 Offshore Leaks
Amtel Trading Corporation Shareholder 2007-09-13 - Offshore Leaks
Shirley D. Sison Director 2007-09-13 - Offshore Leaks
Joel Raymond R. Ayson Director 2007-09-13 - Offshore Leaks
Pang Li Kiang Director 2001-11-19 2007-09-14 Offshore Leaks
Gil Camacho Director 2000-01-10 2001-11-19 Offshore Leaks
Chung Kek Choo Director 2000-01-10 2000-06-08 Offshore Leaks
Faizalali Nazir Syed Director 2000-11-01 2007-09-14 Offshore Leaks
Kazuo Yoshimura Director 1997-11-04 2000-11-01 Offshore Leaks
Koji Kashiwaya Director 1997-11-04 2007-09-14 Offshore Leaks
Asian Infrastructure Development Co., Ltd Shareholder - - 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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