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Offshore Leaks Database

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Offshore Leaks

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Officer (18)

Role From To Data From
Craig Bradley Francis Shareholder 2005-07-29 - Offshore Leaks
Citicorp Investment Limited Shareholder 2006-09-14 - Offshore Leaks
18 Stars Holdings Limited Shareholder 2005-07-29 - Offshore Leaks
Edmund Hugh Bradley Shareholder 2005-07-29 - Offshore Leaks
Martin Stuart Hills Shareholder 2005-07-29 - Offshore Leaks
Siu Pak Hang Shareholder 2005-07-29 - Offshore Leaks
Asian Fiduciaries Limited as trustee of TMT Family Trust Shareholder 2005-07-29 - Offshore Leaks
PG Capital Limited Shareholder 2005-07-29 - Offshore Leaks
Robert William Bentley Morrison Shareholder 2005-07-29 - Offshore Leaks
Silver Fox Inc Shareholder 2004-11-10 - Offshore Leaks
TMF FIDUCIARIES LIMITED Shareholder 2004-11-10 - Offshore Leaks
Roderick Warren ROOKE Director 2005-01-17 - Offshore Leaks
Anthony David MITCHELL Director 2005-01-17 - Offshore Leaks
Suwantara Gotama Lim Shareholder 2005-07-29 - Offshore Leaks
Imperial Company Limited Director 2006-09-01 - Offshore Leaks
Imperial Company Limited Shareholder 2004-09-01 - Offshore Leaks
Richard Owen Pyvis Director 2005-01-17 - Offshore Leaks
Richard Owen Pyvis Shareholder 2004-11-10 - Offshore Leaks
Kenneth Raymond Deayton Director 2005-01-17 2006-09-01 Offshore Leaks
TMF SECRETARIAL SERVICES LIMITED Secretary 2004-09-01 - 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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