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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Bearer 2 Shareholder 2002-07-01 - Offshore Leaks
Bearer 1 Shareholder 2002-07-01 - Offshore Leaks
Bearer 3 Shareholder 2002-07-01 - Offshore Leaks
Daswi Rayawang Shareholder 2006-06-06 - Offshore Leaks
Daswi Rayawang Director 2002-07-01 - Offshore Leaks
Rudy Rayawang Shareholder 2006-06-06 - Offshore Leaks
Rudy Rayawang Director 2002-07-01 - Offshore Leaks
The Liliana Shareholder 2006-06-06 - Offshore Leaks
The Liliana Director 2002-07-01 - 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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