The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
GLOBEBIZ LTD Shareholder 2006-11-22 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2004-03-29 - Offshore Leaks
Ernst & Young Auditor 2000-09-04 - Offshore Leaks
Freddy J. T. A. De Trazegnies Intermediary - - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1999-12-17 - Offshore Leaks
Gurker Sdn Bhd Director 1999-12-17 2006-01-27 Offshore Leaks
CorpDirect Ltd Resident director 2006-01-27 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-12-17 2006-01-27 Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - 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.

Disclaimer