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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks

Officer (6)

Role From To Data From
Elizabeth, Alicia, Denise and Michelle as joint tenants with Shareholder 2008-07-17 - Offshore Leaks
TENG HONG JOE Director 2005-12-16 2008-02-01 Offshore Leaks
Managecorp Limited Shareholder 2005-10-31 - Offshore Leaks
Mermeden Ltd Director 2001-01-02 2005-12-16 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2003-08-07 - Offshore Leaks
Sherper Limited Secretary 2001-01-02 - 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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