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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sintra Trust Related entity - - 28-JUN-2002 British Virgin Islands Active Offshore Leaks
Sintra Trust Related entity - - 28-JUN-2002 British Virgin Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Chua Moh Chye Mark Shareholder 2002-06-25 2002-06-28 Offshore Leaks
Chua Moh Chye Mark Director 2002-06-25 2003-12-10 Offshore Leaks
Eljay Limited Director 2004-04-14 - Offshore Leaks
Portcullis Trust (BVI) Limited Shareholder 2002-06-28 2005-04-05 Offshore Leaks
Yeomun Ltd Director 2003-12-10 2004-04-14 Offshore Leaks
Managecorp Limited Shareholder 2005-04-05 - Offshore Leaks
Mermeden Ltd Director 2002-06-25 2002-07-12 Offshore Leaks
Sherper Limited Secretary 2004-08-30 - 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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