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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Bearer Shareholder 1993-11-09 - Offshore Leaks
TAC SAM TRAN Director 1991-03-28 2005-07-22 Offshore Leaks
Norair Seropian Director 1991-03-28 2005-07-22 Offshore Leaks
Ivan Ohannessian Shareholder 2007-08-13 - Offshore Leaks
Ivan Ohannessian Director 1991-03-28 - Offshore Leaks
First Secretaries Inc. Secretary 1991-03-28 2003-11-11 Offshore Leaks
BANCALLIANCE PTE LTD Intermediary - - 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.

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