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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Capital Trust Related entity - - 01-OCT-2001 British Virgin Islands Active Offshore Leaks
Capital Trust Related entity - - 01-OCT-2001 British Virgin Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Star-Biz Ltd Shareholder 2003-01-27 - Offshore Leaks
Dunn Fa Chong Director 1999-09-16 2002-03-13 Offshore Leaks
Lanny Angkosubroto and Trijono Gondokusumo Shareholder 2007-09-17 - Offshore Leaks
Lanny Angkosubroto Shareholder 2002-09-23 - Offshore Leaks
Lanny Angkosubroto Intermediary - - Offshore Leaks
Yeomun Ltd Director 2002-03-13 - Offshore Leaks
Sherper 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.

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