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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Yohannes Alexander Wintery Oei Shareholder 2006-11-15 - Offshore Leaks
Ryan Pascal Masagung Shareholder 2006-11-15 - Offshore Leaks
Asiatic Union Corp. Shareholder 2006-11-15 - Offshore Leaks
Robin Liem Shareholder 2006-11-15 - Offshore Leaks
Divamani Investments Ltd Shareholder 2006-11-15 - Offshore Leaks
Choo Khee Shareholder 2004-01-20 - Offshore Leaks
Choo Khee Director 2004-01-20 - Offshore Leaks
Sherper Limited Secretary 2004-01-20 2005-04-07 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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