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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ComCentre Corporation Related entity - - 03-JAN-2002 British Virgin Islands Active Offshore Leaks
ComCentre Corporation Related entity - - 03-JAN-2002 British Virgin Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Mark Chua Protector 2002-06-28 - Offshore Leaks
Ferdinand Richard Michael Marcos Manotoc Beneficiary 2002-06-28 - Offshore Leaks
Fernando Martin Marcos Manotoc Beneficiary 2002-06-28 - Offshore Leaks
Matthew Joseph Marcos Beneficiary 2002-06-28 - Offshore Leaks
Mark Chua Moh Chye Investment advisor 2006-11-27 - Offshore Leaks
Mark Chua Moh Chye Trust settlor 2002-06-28 - Offshore Leaks
Maria Imelda Marco Manotoc Investment advisor 2005-06-28 - Offshore Leaks
Maria Imelda Marco Manotoc Beneficiary 2002-06-28 - Offshore Leaks
Managecorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Mark Chua Moh Chye - 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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