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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
OMNISICENCES GROUP LTD Shareholder 2005-08-23 - Offshore Leaks
Koh Teck Guan Director 2006-12-06 2008-07-21 Offshore Leaks
ZHAO LU Director 2005-08-23 2005-10-03 Offshore Leaks
ZHAO LU Shareholder 2005-08-23 - Offshore Leaks
wan peng lim Director 2005-07-05 2006-12-06 Offshore Leaks
wan peng lim Shareholder 2005-07-05 - Offshore Leaks
Kiki Kiftiah Shareholder 2007-01-02 - Offshore Leaks
Kiki Kiftiah Director 2006-12-06 - 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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