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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
First Island Secretaries Limited Secretary 1998-02-18 2004-07-12 Offshore Leaks
Tongoa Limited Shareholder 1998-02-18 - Offshore Leaks
Loh Yong Lim Shareholder 2004-07-12 - Offshore Leaks
FAIRFIELD NOMINEES LIMITED Shareholder 2004-07-12 - Offshore Leaks
HOLDING SERVICES LTD Secretary 2004-07-12 2005-06-09 Offshore Leaks
Fiduciary Services Limited Director 2004-07-12 2005-06-09 Offshore Leaks
Goodvest Limited Director 1998-02-18 2004-07-12 Offshore Leaks
HSBC International Trustee Limited Shareholder 1997-07-03 - Offshore Leaks
HSBC International Trustee Limited Secretary 1997-07-03 1998-02-18 Offshore Leaks
HSBC International Trustee Limited Director 1997-07-03 1998-02-18 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Managecorp Limited Shareholder 2005-06-09 - Offshore Leaks
Gurker Limited Director 2005-06-09 - Offshore Leaks
Sherper Limited Secretary 2005-06-09 - 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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