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Offshore Leaks Database

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Offshore Leaks

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Officer (21)

Role From To Data From
ROBROY CONSULTANTS LIMITED Shareholder 2003-04-29 - Offshore Leaks
Robert William Gower Director 2003-02-10 2005-04-11 Offshore Leaks
FCP Direct Investments II Limited Shareholder 2003-04-29 - Offshore Leaks
SANTANDER INTERNATIONAL COMPANY LIMITED Shareholder 2003-04-29 - Offshore Leaks
Robert J. Gerber Shareholder 2003-02-10 - Offshore Leaks
FCPA China Investments Limited Shareholder 2005-04-05 - Offshore Leaks
MUTUAL TRUST PTY LTD Shareholder 2005-01-21 - Offshore Leaks
Wong Wing Yum Director 2003-02-10 2004-01-19 Offshore Leaks
FCP Direct Investment Limited Shareholder 2003-04-29 - Offshore Leaks
MKG INTERNATIONAL LIMITED Shareholder 2003-04-29 - Offshore Leaks
MICHEAL ORMISTON Shareholder 2003-04-29 - Offshore Leaks
Chan Heng Fai Director 2003-06-02 2006-08-18 Offshore Leaks
Chan Tung Moe (Alternate director to Chan Heng Fai) Alternate director 2003-06-02 2006-08-18 Offshore Leaks
Nicholas Mawdsley (alternate director to Andrew Wyles Waters) Director 2004-01-19 2005-03-31 Offshore Leaks
First Comsec Limited Secretary 2006-09-01 - Offshore Leaks
Intersect Services Limited Secretary 2003-02-10 2005-08-31 Offshore Leaks
First Capital Partners Limited Secretary 2003-02-10 2004-06-08 Offshore Leaks
FCP Management Services Limited Director 2006-09-01 - Offshore Leaks
FCP Management Services Limited Secretary 2005-08-31 2006-09-01 Offshore Leaks
First Nominees Inc. Director 2006-09-01 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more