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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
HORWATH CONSULTING SERVICES ASIA PACIFIC LIMITED Shareholder 2008-10-15 - Offshore Leaks
Michael MARKS Director 2005-07-21 2008-05-10 Offshore Leaks
John Peter SMITH Director 2005-07-21 2006-09-14 Offshore Leaks
TAKITA Kazunobu Director - - Offshore Leaks
Andrew Steven OLIVER Director 2000-03-08 2005-07-21 Offshore Leaks
Steve Andrew KOHN Director 2000-02-23 2005-07-21 Offshore Leaks
Robert Bruce STILES Director 1998-12-18 2005-07-21 Offshore Leaks
Arthur ADLER Director 1999-04-16 2000-03-08 Offshore Leaks
John Ian BRALOWER Director 1999-04-16 2000-02-23 Offshore Leaks
Sonnenblick-Goldman Company Shareholder - - Offshore Leaks
Sextant Investments Limited Shareholder - - Offshore Leaks
SHIN Yun Kyung Director 2008-10-16 - Offshore Leaks
SHIN Yun Kyung Shareholder 2008-10-15 - Offshore Leaks
TSAI MENG-CHEN Secretary 2007-05-16 - Offshore Leaks
Randall Theodore STEVENS Director 2000-01-17 - Offshore Leaks
Randall Theodore STEVENS Auth. representative 1999-01-19 - Offshore Leaks
Roger Francis Raby GRIFFIN Shareholder 2006-02-09 - Offshore Leaks
Roger Francis Raby GRIFFIN Auth. representative 2000-01-01 - Offshore Leaks
Roger Francis Raby GRIFFIN Director 1998-12-18 2000-01-17 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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