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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Orwic Trust Related entity - - 13-MAY-1996 British Virgin Islands Vesting Offshore Leaks
Orwic Trust Related entity - - 13-MAY-1996 British Virgin Islands Vesting Offshore Leaks

Officer (7)

Role From To Data From
Bearer 1 Shareholder 1998-05-13 - Offshore Leaks
David Chong Kok Kong as Trustee for the Orwic Trust Shareholder 1996-05-13 1998-01-07 Offshore Leaks
Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust Shareholder 1998-01-07 - Offshore Leaks
Barlaw Limited Director 1996-05-13 1997-05-28 Offshore Leaks
Managecorp Limited Shareholder 2006-02-15 - Offshore Leaks
Gurker Limited Director 1997-05-28 - 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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