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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Moore Stephens Auditor 2008-02-14 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-09-22 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-03-10 - Offshore Leaks
Gurker Sdn Bhd Director 2000-09-22 2006-07-06 Offshore Leaks
CorpShare Ltd Shareholder 2006-07-06 - Offshore Leaks
CorpDirect Ltd Resident director 2006-07-06 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-09-22 2006-07-06 Offshore Leaks
CorpSec Ltd Secretary 2006-07-06 - 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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