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Offshore Leaks Database

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Offshore Leaks

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Officer (17)

Role From To Data From
Shareholder - - Offshore Leaks
Shareholder - - Offshore Leaks
Shareholder - - Offshore Leaks
Shareholder - - Offshore Leaks
Bearer 1 Shareholder 1997-05-09 - Offshore Leaks
Bearer 2 Shareholder 1998-06-01 - Offshore Leaks
Bearer 4 Shareholder 1998-11-10 - Offshore Leaks
Bearer 3 Shareholder 1998-11-10 - Offshore Leaks
Wang Shaojian Director 1998-09-02 2004-03-01 Offshore Leaks
Maria Tjokrosetio Director 1998-11-16 2004-03-01 Offshore Leaks
SOEKRO PRIJONO Director 1998-09-02 2004-03-01 Offshore Leaks
Boo Ai Kim Director 1998-09-02 - Offshore Leaks
International Trustee Holding Company Limited Shareholder 2005-11-06 - Offshore Leaks
Chong Kok Kong Director 1997-05-10 - Offshore Leaks
Celine Tan Sze Lian Director 1998-09-02 - Offshore Leaks
Barlaw Limited Director 1997-05-07 1997-05-10 Offshore Leaks
Sherper Limited Secretary 1999-01-20 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Intermediary - - 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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