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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
ZHOU PEI ZHEN Director 2008-09-07 - Offshore Leaks
UMAYAL VIJAYARATNAM Director 2006-08-08 - Offshore Leaks
TREASURE CASTLE LIMITED Shareholder 2006-08-08 - Offshore Leaks
WEALTHY UNIVERSAL LIMITED Shareholder 2006-08-08 - Offshore Leaks
ALLIANCE EPOCH LIMITED Shareholder 2006-08-08 - Offshore Leaks
JADE SMART DEVELOPMENT LIMITED Shareholder 2006-08-08 - Offshore Leaks
SO WING YIN WINNIE Secretary 2006-08-08 - Offshore Leaks
RICHARD EUGENIUSZ ZINKIEWICZ Director 2006-08-08 - Offshore Leaks
JOSEPH LUIS ELEUTERIO TOMACRUZ BISMARK Director 2006-08-08 - Offshore Leaks
VIJAYESWARAN S VIJAYARATNAM Director 2006-08-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-08-08 - Offshore Leaks

Intermediary (1)


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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