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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Tan Trust II Related entity - - 05-DEC-1997 British Virgin Islands Active Offshore Leaks
Tan Trust II Related entity - - 05-DEC-1997 British Virgin Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Managecorp Limited as Trustee for The Tan Trust Shareholder 2005-08-11 - Offshore Leaks
Sonja Tan Mee Sim Shareholder 2008-10-08 - Offshore Leaks
Portcullis Trust (BVI) Limited Shareholder 1997-12-02 - Offshore Leaks
Gurker Limited Director 1997-12-02 - 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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