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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Ashbury Asset Management Ltd Shareholder 2007-06-06 - Offshore Leaks
U Moe Myint @ Michael Moe Myint Shareholder 2007-06-06 - Offshore Leaks
Y Myint Swe Director 1999-11-11 2006-02-14 Offshore Leaks
Brian Lee Logan Director 1999-11-11 2002-06-15 Offshore Leaks
Dr Ohmar Moe Myint Shareholder 1997-02-04 - Offshore Leaks
First Nomiees Inc. Shareholder 1999-09-24 - Offshore Leaks
First Directors Asia Limited Shareholder 1999-11-11 - Offshore Leaks
Mya Mya Soe Authorised person / signatory 2006-02-14 - Offshore Leaks
Ohmar Moe Myint Authorised person / signatory 2006-02-14 - Offshore Leaks
Ohmar Moe Myint Director 1997-02-04 1999-09-24 Offshore Leaks
George Thomas Stapleton, 2nd Shareholder 1996-06-03 - Offshore Leaks
George Thomas Stapleton, 2nd Director 1996-06-03 1997-02-04 Offshore Leaks
Terence John Howe Director 2006-02-14 - Offshore Leaks
Terence John Howe Bank signatory 2006-02-14 - Offshore Leaks
U MOE MYINT@ MICHAEL MOE MYINT Bank signatory 2006-02-14 - Offshore Leaks
U MOE MYINT@ MICHAEL MOE MYINT Director 1996-06-03 1999-09-24 Offshore Leaks
U Myo Tin Director 2006-02-14 - Offshore Leaks
U Myo Tin Bank signatory 2006-02-14 - Offshore Leaks
First Directors Inc. Director 1999-09-24 1999-11-11 Offshore Leaks
Netcorp Securities Limited Secretary 2003-11-03 - Offshore Leaks
Sharecorp Limited Shareholder 2007-06-06 - 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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