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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Bearer 1 Shareholder 1999-01-08 - Offshore Leaks
Chay Wai Lan Director 2006-02-28 2006-03-28 Offshore Leaks
Peter Jerome Lavalle Director 2006-03-28 2007-10-03 Offshore Leaks
Zerina Medarevic Director 2006-03-21 2006-03-28 Offshore Leaks
Tan Jee Hian Director 2005-02-18 2006-02-28 Offshore Leaks
Zulzurin Merican Bin Zaghlul Merican Director 1999-01-07 2005-02-18 Offshore Leaks
GREENLAND LIMITED Director 2007-10-03 - Offshore Leaks

Intermediary (1)


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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