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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
UBS Secretaries Limited Secretary 1999-12-07 1999-12-07 Offshore Leaks
Mohanan Aniyath Director 1999-12-07 - Offshore Leaks
Mohanan Aniyath Secretary 1999-12-07 - Offshore Leaks
UBS Nominees Limited Shareholder - - Offshore Leaks
Stepway Limited Director 1998-09-29 1999-12-07 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-09-29 1999-12-07 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 1999-12-07 - Offshore Leaks
Sharecorp Limited Shareholder 1999-12-07 - 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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