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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Abundia A. Tonquin Director 2002-10-03 - Offshore Leaks
Abundia A. Tonquin Chairman 2002-10-03 - Offshore Leaks
Abundia A. Tonquin Shareholder 2002-10-03 - Offshore Leaks
Agnes A.Balaga Director 2002-10-03 - Offshore Leaks
Agnes A.Balaga Shareholder 2002-10-03 - Offshore Leaks
Estrella Asuit Secretary 2002-10-03 - Offshore Leaks
Estrella Asuit Director 2002-10-03 - Offshore Leaks
Estrella Asuit Shareholder 2002-10-03 - 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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