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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LCB CAPITAL PTE. LTD. Related entity - - 05-OCT-2007 Singapore Active Offshore Leaks
LCB CAPITAL PTE. LTD. Related entity - - 05-OCT-2007 Singapore Active Offshore Leaks
Pattison Park Limited Related entity - - 13-NOV-1998 British Virgin Islands Active Offshore Leaks
Pattison Park Limited Related entity - - 13-NOV-1998 British Virgin Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Managecorop Limited as Trustee of the Leo Trust Trustee of trust 2005-11-15 - Offshore Leaks
The International Red Cross Headquarters Beneficiary 1989-04-20 - Offshore Leaks
Gordon Russell Dixon Investment advisor 2006-02-18 - Offshore Leaks
International Holdings Corporation Trust settlor 1989-04-20 - Offshore Leaks
International Holdings Corporation Intermediary - - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 2004-02-28 2005-11-15 Offshore Leaks
Portcullis Nominees (BVI) Limited Appointor 2004-03-08 - 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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