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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
JSM Trust Related entity - - 05-DEC-2005 Cook Islands Active Offshore Leaks
JSM Trust Related entity - - 05-DEC-2005 Cook Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Fidelitycorp Limited as trustee of JSM Trust Shareholder 2006-02-24 - Offshore Leaks
Nexus Limited Shareholder 2006-02-24 - Offshore Leaks
LEGAMI HOLDINGS LIMITED PARTNERSHIP Shareholder 2005-10-14 - Offshore Leaks
Chng Weng Wah Shareholder 2006-02-24 - Offshore Leaks
Chng Weng Wah Director 2005-10-14 - Offshore Leaks
Acticorp Limited Director 2005-07-04 2005-10-14 Offshore Leaks
UBS AG, Singapore Intermediary - - 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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