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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Bearer 1 Shareholder 1998-09-05 - Offshore Leaks
Bearer 2 Shareholder 1998-09-05 - Offshore Leaks
MO SAI TING Shareholder 2009-02-18 - Offshore Leaks
MO SAI TING Director 2009-02-18 - Offshore Leaks
Gurker Limited Director 1998-03-24 2009-02-18 Offshore Leaks
Sherper Limited Secretary 1999-01-20 - 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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