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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Dr. Ohmar Moe Myint @Dr. Ohmar Director 2003-07-08 - Offshore Leaks
Cairnhill Management Ltd Shareholder 2003-07-08 - Offshore Leaks
U MOE MYINT@ MICHAEL MOE MYINT Shareholder 2006-02-14 - Offshore Leaks
Mya Mya Soe Director 2003-07-08 2007-12-31 Offshore Leaks
U Myo Tin Director 2006-02-14 - Offshore Leaks
U Myint Swe Shareholder 2003-07-08 2006-02-14 Offshore Leaks
U Myint Swe Director 2003-07-08 2006-02-14 Offshore Leaks
U Moe Myint @ Michael Moe Myint Director 2003-07-08 - Offshore Leaks
First Secretaries Inc. Secretary 2003-07-08 2003-11-03 Offshore Leaks
Netcorp Securities Limited Secretary 2003-11-03 - 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