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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-08-02 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-06-20 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
Gurker Sdn Bhd Director 2000-08-02 2006-12-01 Offshore Leaks
CorpShare Ltd Shareholder 2006-12-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-08-02 2006-12-01 Offshore Leaks
CorpDirect Ltd Secretary 2006-12-01 - Offshore Leaks
CorpDirect Ltd Resident director 2006-12-01 - Offshore Leaks

Intermediary (1)

Status Data From
Goh Kiat Joo - 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.

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