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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
HSZ Asia Euro Capital Ltd Shareholder 2004-02-01 - Offshore Leaks
Christopher Himmelstein Director 2004-02-01 2004-04-30 Offshore Leaks
Pang Shun Pen Director 2004-02-01 2007-05-22 Offshore Leaks
Low Soon Seah Director 2007-05-18 - Offshore Leaks
Rizal Bin Mohd Zin Shareholder 2003-09-18 - Offshore Leaks
Rizal Bin Mohd Zin Director 2003-09-18 2004-02-01 Offshore Leaks
Bambang Sugeng Bin Kajairi Shareholder 2003-08-12 - Offshore Leaks
Bambang Sugeng Bin Kajairi Director 2003-08-12 2007-05-22 Offshore Leaks
Navin Jatia Shareholder 2003-08-12 - Offshore Leaks
Navin Jatia Director 2003-08-12 2003-09-18 Offshore Leaks
Khoo Chin Wah Shareholder 2007-05-21 - Offshore Leaks
Khoo Chin Wah Director 2004-04-30 - 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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