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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Ashbury Asset Management Ltd Shareholder 2007-06-06 - 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 Directors Asia Limited Shareholder 1999-11-11 - Offshore Leaks
First Directors Inc. Director 1999-09-24 1999-11-11 Offshore Leaks
First Nomiees Inc. Shareholder 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
Mya Mya Soe Authorised person / signatory 2006-02-14 - Offshore Leaks
Netcorp Securities Limited Secretary 2003-11-03 - 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
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sharecorp Limited Shareholder 2007-06-06 - 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 Shareholder 2007-06-06 - 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
Y Myint Swe Director 1999-11-11 2006-02-14 Offshore Leaks
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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

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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.