The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (12)

Role From To Data From
James Micheal Mara Director 2000-05-18 - Offshore Leaks
Argosy Partners Inc. Shareholder 2000-05-03 - Offshore Leaks
Argosy Partners L.P. Shareholder 2000-05-03 - Offshore Leaks
Philippines Private Equity Investors LLC Shareholder 2000-05-02 - Offshore Leaks
WP Media Holdings Limited Shareholder 2000-05-02 - Offshore Leaks
Aloysius Borja Colayco Director 2000-04-27 - Offshore Leaks
Bernadette Maria Stella Chorengel Director 2000-04-17 2001-09-03 Offshore Leaks
Rajiv Behari Lall Director 2000-05-18 2006-03-14 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-04-12 - Offshore Leaks
Gurker Sdn Bhd Director 2000-04-12 2000-04-17 Offshore Leaks
Sherper Sdn Bhd Secretary 2000-04-12 2006-03-17 Offshore Leaks
CorpSec Ltd Secretary 2006-03-17 - Offshore Leaks

Intermediary (1)

Status Data From
Warburg Pincus LLC - 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.

Disclaimer