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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
GOLD PERFECT INVESTMENTS LTD. Shareholder 2004-12-02 - Offshore Leaks
HANTON DEVELOPMENT LTD. Shareholder 2004-12-02 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-26 2004-12-02 Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-26 2006-05-22 Offshore Leaks
CorpDirect Ltd Resident director 2006-05-22 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-26 2006-05-22 Offshore Leaks
CorpSec Ltd Secretary 2006-05-22 - 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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