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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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

Intermediary

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.