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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Ho Mo Lan Director 2005-08-23 - Offshore Leaks
Seow Thiam Fatt Director 2005-01-26 2005-08-23 Offshore Leaks
Kamaruddin Bin Taib Director 2005-01-26 2005-08-23 Offshore Leaks
Soendari Widjaja Director 2001-01-06 2005-01-26 Offshore Leaks
B. & McK. Nominees Limited Shareholder 2004-08-19 - 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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