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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
VAN DEN BRGHE STEPHEN, JORIS Shareholder 2003-08-18 - Offshore Leaks
VAN DE VIJVER JOHAN Shareholder 2003-08-18 - Offshore Leaks
DENNISE E. NORBERG Shareholder 2003-08-18 - Offshore Leaks
Eastern Capital Holding Limited Shareholder 2003-08-08 - Offshore Leaks
UNITED DRAGON VENTURE LIMITED Shareholder 2004-12-23 - Offshore Leaks
Goldtrack International Ltd Shareholder 2007-12-05 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-08-05 - Offshore Leaks
Gurker Sdn Bhd Resident director 2003-08-05 2005-12-29 Offshore Leaks
CorpDirect Ltd Resident director 2005-12-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-08-05 2005-12-29 Offshore Leaks
CorpSec Ltd Secretary 2005-12-29 - Offshore Leaks

Intermediary (1)

Status Data From
Kusumawati - 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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