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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Gurker Sdn Bhd Resident director 2005-07-01 2006-01-09 Offshore Leaks
Chan Poh Wah, William Director 2008-07-08 - Offshore Leaks
Chan Poh Wah, William Shareholder 2008-07-08 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-09 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-07-01 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-09 - Offshore Leaks
CorpDirect Ltd Resident director 2006-01-09 2008-07-08 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-07-01 2006-01-09 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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