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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
VASPAN OVERSEAS INC. Shareholder 2007-12-14 - Offshore Leaks
Yohanan Menahem Lahiany Secretary 2008-04-02 - Offshore Leaks
Yohanan Menahem Lahiany Director 2006-05-11 2007-01-19 Offshore Leaks
Yohanan Menahem Lahiany Shareholder 2006-05-11 - Offshore Leaks
CHANDLER SERVICES LIMITED Shareholder 2007-01-19 - Offshore Leaks
CHANDLER SERVICES LIMITED Director 2007-01-19 - Offshore Leaks
CHANDLER PARTNERS LIMITED Secretary 2006-05-11 2008-04-02 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-07-26 - Offshore Leaks

Intermediary (1)


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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